DOSSIERS / GRAND GRUP SEQUOIA S.R.L.
← Search
Company dossier

GRAND GRUP SEQUOIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-07
KYBE ID: RO-J40_6159_2018 · J40/6159/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND GRUP SEQUOIA S.R.L.
ro_onrc
J40/6159/2018
ro_onrc
active
ro_onrc
2018-05-07
ro_onrc
PECINEAGA 9, 51954 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRISTEA GINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100