DOSSIERS / GRAND FATYMA SRL
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Company dossier

GRAND FATYMA SRL

ONRC · COMPANY · INCORPORATED 2008-04-11
KYBE ID: RO-J40_6668_2008 · J40/6668/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND FATYMA SRL
ro_onrc
J40/6668/2008
ro_onrc
dissolved
ro_onrc
2008-04-11
ro_onrc
B-dul Timişoara 73, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARLA GRAM PROD SRLdissolvedCRIS - MI MOBILE SRLdissolvedDĂM DE VESTE SRLactiveDMM SALES SRLdissolvedGHERGHEL PAULO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE MARIUS-CATALIN PFdissolvedIMAGINEA CONTEAZA SRLdissolvedIULPRESS EXCLUSIV SRLactiveKONGSLUND HOLDING SRLdissolvedMONA FRUCT IMPORT EXPORT SRLdissolvedM T Z DISTRIBUTION CO SRLdissolvedOPTIMUM LEVEL CONSULTING SRLactivePIXELMARK SRLdissolvedPREDA VIRGIL PFdissolvedRO ITAL CERT SRLdissolvedRUT DESIGN SRLdissolvedSTEFTOPO SRLdissolvedTURCANU OLGA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
FRIMU SILVIUS LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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