DOSSIERS / GIRO SRL
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Company dossier

GIRO SRL

ONRC · COMPANY · INCORPORATED 2007-02-01
KYBE ID: RO-J12_504_2007 · J12/504/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GIRO SRL
ro_onrc
J12/504/2007
ro_onrc
active
ro_onrc
2007-02-01
ro_onrc
ZORENII DE VALE 25, 407429 Sat Zorenii de Vale, Comuna Mociu, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MODADERM IMPEX SRLShared officer / director · 8 share thisREGYON SERVCOM SRLShared officer / director · 8 share thisGAMAVEST IMPEX SRLShared officer / director · 8 share thisMIRCEA TRANS INTERNATIONAL SRLShared officer / director · 8 share thisALEX AUTOCOM SRLShared officer / director · 8 share thisUNILOGATEL SRLShared officer / director · 8 share thisCAMBEROLA PRODCOM SRLShared officer / director · 8 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
BUDUŞAN IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100