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Company dossier

GIVERO COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J15_772_1992 · J15/772/1992 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIVERO COM SRL

ro_onrc

RegistrationJ15/772/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-27

ro_onrc

Registered addressCom. GURA OCNITEI, Sat Gura Ocniţei, Comuna Gura Ocniţei, Dâmboviţa

ro_onrc

Companies at this address

10 total

AMSTRAD SRLdissolved CITY STARCOM SRLdissolved GAZ PROD SRLdissolved HARDO SERV-COM SRLdissolved PALADINE COM SRLdissolved POPESCU C M GABRIEL PFdissolved SERVICE TARGOVISTE SRLinactive SINACTA SRLdissolved VLAD IONUŢ AUREL AFdissolved

Connections

3 links

Shared operator — likely the same administrator

RAFIZ IMPEX SRLShared officer / director · 4 share this MOTU PROD TOP SRLShared officer / director · 4 share this RAFIZ FORSILVA SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
ZAMFIRA GHEORGHE	administrator	—	ONRC registry
BĂLAŞA FLORIN	lichidator	—	ONRC registry
VOICHIŢĂ DANIEL	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALSERO COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100