DOSSIERS / G.R.E.M. ELECTRIC SANITARY SRL
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Company dossier

G.R.E.M. ELECTRIC SANITARY SRL

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J40_6431_2017 · J40/6431/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.R.E.M. ELECTRIC SANITARY SRL
ro_onrc
J40/6431/2017
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
CÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFIN CONT AUDIT SRLdissolvedAMATECA CONT EXPERT S.R.L.activeANTONIO ANDREI SOLUTIONS S.R.L.activeBMV LOGISTIC VALEX S.R.L.activeBUENA GENTE DEVELOPMENT S.R.L.inactiveCHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENFIN CONT AUDIT S.R.L.dissolvedGREEN ESTATE CONSULTING SRLliquidationJUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUCAMI ACCESORII SRLdissolvedMANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARORA EVENTS SRLliquidationMULTIVERS S.R.L.activePISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTUDIO DE FISCALITATE S.R.L.activeTUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL AUTO SOLUTION SRLactiveVODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveWILLOW INTERNATIONAL SRLdissolvedYUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
LAZĂR GABRIELAadministrator—ONRC registry
LAZĂR MARIUS DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100