DOSSIERS / GIAMOL LOGISTIC SRL
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GIAMOL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J12_1825_2015 · J12/1825/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIAMOL LOGISTIC SRL
ro_onrc
J12/1825/2015
ro_onrc
active
ro_onrc
2015-06-17
ro_onrc
FLOREŞTI 62, 400522 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSOLUT EXPLORER SRLactiveADNA CARE SRLactiveAFTPROMOB S.R.L.activeAVV 13 PUBLISHING SRLactiveBELL CONSTRUCT INGINERIE SI CONSULTANTA SRLactiveBIT BEE SOLUTIONS S.R.L.activeBOCEANU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROMAL S.R.L.activeCREAMY CREATIONS S.R.L.-D.activeCUSTOMERA TECH S.R.L.activeDAGERO DGR S.R.L.activeDRAGOSTE A.M. AURELIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORMARE INTENSA SRLactiveFRĂTEAN PAUL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAFFA ANALYTICS S.R.L.activeGOLDEN SUCIU TRANS SRLactiveGREEN OAKS INVEST SRLactiveIANCU IOAN. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANIS INK S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100