DOSSIERS / GRD CADASTRU NORD EST S.R.L.
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GRD CADASTRU NORD EST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J7_295_2019 · J7/295/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
GRD CADASTRU NORD EST S.R.L.
ro_onrc
J7/295/2019
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
VICTORIEI 2, 710355 Municipiul Botoşani, Botoşani
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SALYMAR STORM S.R.L.Shared registered address · 7 share thisFINSTRAL PRODUCT S.R.L.Shared registered address · 7 share thisART RISK SECURE S.R.L.Shared registered address · 7 share thisGRĂDINARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMARKET-NIKOLARIS S.R.L.Shared registered address · 7 share thisSOFTERRA SYSTEM S.R.L.Shared registered address · 7 share thisMETRO MAX COM SRLShared officer / director · 9 share thisGABRIEL-TEL MARKET TRADE SRLShared officer / director · 9 share thisINTERVIGA ROM SRLShared officer / director · 9 share thisMAX GAMMA RED SRLShared officer / director · 9 share thisSOLAR IMPORT EXPORT SRLShared officer / director · 9 share thisBALCANIK PET FOOD PRODUCT S.R.L.Shared officer / director · 9 share thisMAX TEAM LOGISTICS & DISTRIBUTION S.R.L.Shared officer / director · 9 share thisMAX FOOD DISTRIB TEAM 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
GRĂDINARU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100