DOSSIERS / GROSS TRADE S.R.L.
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GROSS TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-04
KYBE ID: RO-J40_6664_2014 · J40/6664/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
GROSS TRADE S.R.L.
ro_onrc
J40/6664/2014
ro_onrc
active
ro_onrc
2014-06-04
ro_onrc
VERGULUI 4, 22416 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

39 total
3M ELITE MEDICAL SERVICES S.R.L.activeAIRSOFT ACADEMY & ARENA S.R.L.activeANACONDA 2000 SRLdissolvedANDA'S ANGELS S.R.L.activeAUTO BLITZ SERVICE & ITP S.R.L.activeAVA MOBART SRLactiveCN EUROPLAN S.R.L.inactiveELECTRADA ENERGY SYSTEMS S.R.L.activeESTETIC VIBE S.R.L.activeEURO COSTRUZIONI E MONTAGGI GENERALI SRLactiveEVERYTHINGSPOSSIBLE S.R.L.activeEVOS PESCAR S.R.L.activeFRESH AND GOOD MARKET S.R.L.activeGEOLIN INTERNATIONAL SRLactiveGLOBAL TACTICAL SOLUTION S.R.L.activeGROSS TECHNIK SRLactiveI.N.A. DENT CARE S.R.L.liquidationINTERN FORCE SECURITY S.R.L.dissolvedIRR FOOD PARTNERSHIP S.R.L.activeKARMA PARTY SRLactive

+19 more

Connections

1 link
Shared operator — likely the same administrator
GROSS TECHNIK SRLShared officer / director · 2 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
SULJENCO VITALIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100