DOSSIERS / GRAND SERVICE CARS SRL
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GRAND SERVICE CARS SRL

ONRC · COMPANY · INCORPORATED 2010-01-20
KYBE ID: RO-J40_595_2010 · J40/595/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GRAND SERVICE CARS SRL
ro_onrc
J40/595/2010
ro_onrc
dissolved
ro_onrc
2010-01-20
ro_onrc
B-dul BASARABIA 256, 30352 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

42 total
ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveALPOS DISTRIBUTION SRLdissolvedARCHONTO CASA SRLdissolvedBADIS CLEAN SRLactiveCĂPOSU IDEAL SRLactiveCÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCHROMOS PRINT AND PHOTOGRAPHY SRLactiveCOCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTAM AMBIENT SRLdissolvedCOSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolvedDARV TOOLS SRLdissolvedDATALOGIC SOLUTIONS SRLliquidationDUNYA TEXTIL SRLdissolvedFIX IT LEX SRLdissolvedG.R.E.F. PROPERTIES SAliquidationGROW CONSTRUCTION & DEVELOPEMENT SRLdissolvedIORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIZOLATII EXPERT SRLinactiveLANDSCAPE CONCEPT SRLactive

+22 more

Connections

10 links
Shared operator — likely the same administrator
TEO CONSULT SRLShared officer / director · 6 share thisHITECH RESEARCH S.R.L.Shared officer / director · 6 share thisGLOBAL SCIENTIFIC SOLUTIONS S.R.L.Shared officer / director · 6 share thisTEO & TEO INVEST SRLShared officer / director · 6 share thisHITECH RESEARCH S.R.L.Shared officer / director · 6 share thisWEB LINK AGENCY S.R.L.Shared officer / director · 6 share thisTEO DRIVING SRLShared officer / director · 6 share thisTEO AUTO SERVICE SRLShared officer / director · 6 share thisTEO & LIVIU ALLIANCE - AGENT DE ASIGURARE SRLShared officer / director · 6 share thisQBITGEAR S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
TEODORESCU MARIUS - CORNELadministrator—ONRC registry
URECHE TRAIAN - CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100