DOSSIERS / GRAND ESTATE SOLUTIONS SRL
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GRAND ESTATE SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-01-23
KYBE ID: RO-J40_685_2014 · J40/685/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND ESTATE SOLUTIONS SRL
ro_onrc
J40/685/2014
ro_onrc
active
ro_onrc
2014-01-23
ro_onrc
TELIŢA 14, 51886 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
13TH SOUND VISION MEDIA EVENT S.R.L.activeACCOUNTING MIND S.R.L.activeAKIRAKIRA SRLactiveANNENONA TEXTILE SRLactiveAV QUALITY CONSULTING S.R.L.activeBUTIUC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTIUC & ASOCIAŢII CONSULTANŢĂ FINANCIARĂ SRLactiveCHIRIACESCU ANGELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOUTURE SERVICES SRLactiveCRISDAN BUSINESS SRLactiveDAN & LUC DUE CONSTRUCT SRLactiveDEGETHAL LABS S.R.L.activeDNSCZN FINISAJE SRLactiveGAL CONSTRUCT DESIGN S.R.L.activeGROUP ONE SYSTEM S.R.L.activeMARMO INCHIRIERE GENERATOARE S.R.L.activeMESTERSIMPLU S.R.L.activeMOBYMASPROFI S.R.L.activeMONTAJ UȘI SOFI 76 SRLactiveNBVS NETWORK TECH S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
PAVEL ELENA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100