DOSSIERS / GIELLE TRE SRL
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GIELLE TRE SRL

ONRC · COMPANY · INCORPORATED 2002-10-24
KYBE ID: RO-J10_583_2002 · J10/583/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GIELLE TRE SRL
ro_onrc
J10/583/2002
ro_onrc
active
ro_onrc
2002-10-24
ro_onrc
Str. TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRESCU ELENA PFdissolvedALEX & TEO TOTAL CONTAB SRLactiveANDRA PRODCONF SRLdissolvedAREZZO CONSTRUCT 2008 SRLdissolvedASIGREB AGENT DE ASIGURARE SRLinactiveBIANCHI CONSCOM 97 SRLdissolvedBIZU SRLdissolvedBRAN Ş EANA PFdissolvedBUICESCU I SNCdissolvedBURSU SRLdissolvedCALENDULA SRLdissolvedCAPRICORN SRLdissolvedCAROL PROD SRLdissolvedCLAMARIUS 96 SRLdissolvedCONSTANTIN STAR DELFINUL SRLdissolvedCOSTI RODI COM 2005 SRLdissolvedCRISTIANTUR SRLdissolvedDANIEL DSS GROUP SRLdissolvedDĂNILĂ C GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY ELDEN SRLdissolved

+60 more

Connections

9 links
Shared operator — likely the same administrator
ITALIAN CAPITAL S.R.L.Shared officer / director · 10 share thisGENTLEMEN & BUSINESSMAN S.R.L.Shared officer / director · 10 share thisKIRIMBA COFFEE S.R.L.Shared officer / director · 10 share thisKBC BOUTIQUE COFFEE S.R.L.Shared officer / director · 10 share thisCAVALIERE POUSADA E SERVICOS LTDAShared officer / director · 10 share thisNUTRITULIP SERVICE S.R.L.Shared officer / director · 10 share thisELLECI SRLShared officer / director · 10 share thisCRYSTELIA WEB S.R.L.Shared officer / director · 10 share thisASIGREB AGENT DE ASIGURARE SRLShared officer / director · 10 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
CAVALIERE GIUSEPPEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100