DOSSIERS / GROSSNER TRADING SRL
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Company dossier

GROSSNER TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-06-04
KYBE ID: RO-J40_7070_2013 · J40/7070/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROSSNER TRADING SRL
ro_onrc
J40/7070/2013
ro_onrc
dissolved
ro_onrc
2013-06-04
ro_onrc
ISTRIEI 5, 31942 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LIMENA ONL S.R.L.Shared registered address · 4 share thisT.C. HUGEL HOME SRL-DShared registered address · 4 share thisCÂRSTEA-MANOLE MARIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisDARIUS EDUARD S.R.L.Shared officer / director · 5 share thisGROSSMANN TRADING S.R.L.Shared officer / director · 5 share thisLUTERM CONCEPT SRLShared officer / director · 5 share thisGROSSNER TRADING SRLShared officer / director · 5 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
STINGA 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