DOSSIERS / GRAND MERCAT 4YOU SRL
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Company dossier

GRAND MERCAT 4YOU SRL

ONRC · COMPANY · INCORPORATED 2014-05-26
KYBE ID: RO-J40_6223_2014 · J40/6223/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GRAND MERCAT 4YOU SRL
ro_onrc
J40/6223/2014
ro_onrc
active
ro_onrc
2014-05-26
ro_onrc
VÂLSĂNEŞTI 1, 32881 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT CLEAN & SHINE S.R.L.activeACHIM FELICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveACL ACCEPT DESIGN SRLactiveADASPED INTERNATIONAL S.R.L.activeADERA EXECUTIVE DESIGN S.R.L.activeAEGIRINE S.R.L.activeAGILEWAVE S.R.L.activeAGRICORE TRADE S.R.L.activeAGU DIANA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA BIKES S.R.L.activeALMIRA DRIVE EXPERT S.R.L.activeALY.COM ALEGRIA SRLactiveANAPEX S.R.L.activeARTCONS DESIGN IMPACT SRLactiveATELIERELE SI MANUFACTURA PAIDEIA S.R.L.inactiveATLANTIC VIP SERVICE S.R.L.inactiveAUTOVISTA S.R.L.activeAVANTAJ AUTOGAZ SRLactiveBĂLAN C. DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNA PAUL-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+109 more

Connections

6 links
Shared operator — likely the same administrator
MGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisJUSTIN TRADING SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisGREEN FABRONIS PREST SRLShared officer / director · 7 share thisMGR CONSTRUCT EPURARE INC SRLShared officer / director · 7 share thisMOBILEX CONSTRUCT EPURARE INC SRLShared officer / director · 7 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

1 people
NameRoleFromSource
LILOV SLAVEYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100