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Company dossier

GRAND MIN SRL

ONRC · COMPANY · INCORPORATED 2012-07-05
KYBE ID: RO-J40_7797_2012 · J40/7797/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRAND MIN SRL

ro_onrc

RegistrationJ40/7797/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-05

ro_onrc

Registered addressCETATEA HISTRIA 9, 62076 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

12 total

ACCES & PREPARE DATA SRLdissolved AMURA CONCEPT S.R.L.active CHRISTIAN THOMSON RECORDS S.R.L.active EUMED LEADER SUPPORT S.R.L.active LIDERIMOB BUSINESS S.R.L.active LIDERIMOB EXPERT SRLliquidation LIDERIMOB HOUSE EXPERT SRLdissolved PANTEA CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂdissolved RĂCHIŢEANU GEORGE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive SICORE TERMA S.R.L.active THE SPOT HUB S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

COMERT 3 G SRLShared officer / director · 3 share this GODMAN TRADING SRLShared officer / director · 3 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

Name	Role	From	Source
GORDIN GHEORGHE DORU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100