DOSSIERS / GIANNI&GIOVANNI FOOD S.R.L.
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Company dossier

GIANNI&GIOVANNI FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-13
KYBE ID: RO-J16_38_2020 · J16/38/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GIANNI&GIOVANNI FOOD S.R.L.
ro_onrc
J16/38/2020
ro_onrc
active
ro_onrc
2020-01-13
ro_onrc
RACOŢEANU 207, 205300 Loc. Filiasi, Oraş Filiasi, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DYNA TRANS INTERNATIONAL CO SRLShared officer / director · 4 share thisZANTE POOL Ι.Κ.Ε.Shared officer / director · 4 share thisBOLTAŞU NICOLAE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisTIŢA FLORIN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisGREEK DINNER S.R.L.Shared registered address · 4 share thisKAPA FOOD SERVICE 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

1 people
NameRoleFromSource
KAPERONIS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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