KYBE — See who's really behind any company

Company dossier

Societatea cu Răspundere Limitată "GIOVY CORPORATION"

MD · COMPANY · INCORPORATED 2014-04-23
KYBE ID: MD-1014600013556 · 1014600013556 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSocietatea cu Răspundere Limitată "GIOVY CORPORATION"

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Registration1014600013556

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2014-04-23

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Registered addressMD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 33, ap.(of.) 7

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Companies at this address

10 total

Connections

2 links

Shared operator — likely the same administrator

LG trade logistics freight a.s.Shared officer / director · 3 share this CHIARI SERVICE 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

2 people

Name	Role	From	Source
GIOVANNETTI LUCA	administrator	—	MD registry
GIOVANNETTI LUCA	founder	—	MD 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