DOSSIERS / GIANI FLORI COM 97 SRL
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Company dossier

GIANI FLORI COM 97 SRL

ONRC · COMPANY · INCORPORATED 1997-02-03
KYBE ID: RO-J10_58_1997 · J10/58/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIANI FLORI COM 97 SRL
ro_onrc
J10/58/1997
ro_onrc
dissolved
ro_onrc
1997-02-03
ro_onrc
Com. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANPROD SRLliquidationBANULESCU JUNIOR SRLactiveBAR CRIN SRLdissolvedBULEANDRA SNCdissolvedCALITA I V SNCdissolvedCONSTRANS SRLdissolvedCOVURLUI CIPRIAN PFdissolvedCRISS PRODCOM SRLdissolvedDAVIDESCU M N SRLdissolvedDRAGULIN F D SNCdissolvedELVIRA COM SRLdissolvedFAVORIT COMEXIM 96 SRLdissolvedG & I COMAN PRODCOM SRLdissolvedGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolvedGRIGORE MANOLE SNCdissolvedMARIN NITA PFdissolvedMIBA SRLdissolvedMOBILUX STIL SRLactiveNITU GABRIEL PFdissolvedPARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DINU N.TUDORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100