Key facts
activeGRAND FASHION DESIGN SRL
ro_onrc
J40/5127/2002
ro_onrc
active
ro_onrc
2002-06-19
ro_onrc
Calea 13 Septembrie 90, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
GRAND FASHION DESIGN SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalALPHA BANK ROMANIA SA BUCURESTI SUCURSALA MARRIOTT GRAND HOTEL BUCURESTIALTUS DEVELOPMENT SRLBHG COMERCIALIZARE BITUM SRLENTER DATA SRLGRAND IMAGE CLUB SRLG.T.A. BUSINESS GROUP SRLMABA - ROMANIA SRLPANEURO LEASING SRLPERSONAL GLOBAL CONSULT SRLROTARY SERV SRLTOGETHER SRLWALLACE & TIERNAN ROMANIA SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| A.S. SERVICII INSOLVENŢĂ IPURL | lichidator | — | ONRC registry |
| A.S. SERVICII INSOLVENŢĂ IPURL | lichidator judiciar | — | ONRC registry |
| STAMATE ALEXANDRA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100