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Company dossier

GRIGORAS DIN BUCOVINA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-15
KYBE ID: RO-J40_8516_2018 · J40/8516/2018 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGRIGORAS DIN BUCOVINA S.R.L.

ro_onrc

RegistrationJ40/8516/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-15

ro_onrc

Registered addressECONOMU CEZARESCU 34-42, 60754 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AVALON HOME STORE S.R.L.active BERCHIMIȘ ELENA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive CGA SURGERY DENT CONCEPT S.R.L.active DRR MEDICALCARE S.R.L.active DULGHERIU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DUMIT TECHNOLOGIES S.R.L.active FASHION & ARCHITECTURE DP SRLactive HESITANT HABITANT S.R.L.active LINA ART BOUTIQUE S.R.L.active MANAGERBLOC DATA S.R.L.active MMP SOFTTRONIX S.R.L.active MOCANU IONUȚ - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PĂTRÎNICHI ANDREEA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive PRESENCE CAZARE S.R.L.active SEVEN CLOUDS GUIDANCE S.R.L.active SOLO UBICUO SRLactive STRATSIGHT S.R.L.active TECHSEL SYSTEMS S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GHERMAN GRIGORE	administrator	—	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