DOSSIERS / GRAFEIO LEGAL CONSULT SRL
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GRAFEIO LEGAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-07-04
KYBE ID: RO-J40_7726_2012 · J40/7726/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GRAFEIO LEGAL CONSULT SRL
ro_onrc
J40/7726/2012
ro_onrc
active
ro_onrc
2012-07-04
ro_onrc
LT. COL. CONSTANTIN MARINESCU 13, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CT SUN STORAGE S.R.L.Shared officer / director · 9 share thisILIOS EVOLUTION S.R.L.Shared officer / director · 9 share thisBILLBOARDS PROJECT S.R.L.Shared officer / director · 9 share thisVADENI SUNEVOLUTION S.R.L.Shared officer / director · 9 share thisSUNLIGHT EVOLUTION S.R.L.Shared officer / director · 9 share thisINDIRA WEB DESIGN SRLShared officer / director · 9 share thisOUTDOOR MEDIA SYSTEMS S.R.L.Shared officer / director · 9 share thisCERN CONS-PROF S.R.L.Shared officer / director · 9 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
CERNATESCU ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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