DOSSIERS / GIFTPLANET SRL
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GIFTPLANET SRL

ONRC · COMPANY · INCORPORATED 2015-05-19
KYBE ID: RO-J2015006001403 · J2015006001403 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GIFTPLANET SRL
ro_onrc
J2015006001403
ro_onrc
active
ro_onrc
2015-05-19
ro_onrc
MOŞILOR 225, 20867 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

48 total
ANH THU 2007 IMPEX SRLactiveAQUATECH WATER TECHNOLOGY SRLdissolvedARTIZAN SAIO S.R.L.activeBĂDILĂ DIANA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBAF INTER CONT S.R.L.activeBELLONA AGRO SRLdissolvedBMB UNIVERSAL TEAM S.R.L.dissolvedBROTHERS DESIGN PROD SRLdissolvedCAPITAL CONSULTING EXPERT INVEST S.R.L.activeCAPITAL CONSULTING EXPERT S.R.L.activeCASA DE NEGOCIO S.R.L.activeCOPÎNDEANU ALIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCYBER GRC CONSULTING S.R.L.activeDALE FOOD CONSULTING SRLactiveDROPIA FILM SRLactiveE.M.A. SMART IT CONSULTING S.R.L.activeID SOURCING SRLdissolvedINTERNATIONAL ENERGY EFFICIENCY SERVICES (I.E.E.S.) SRLdissolvedJOHNSON PELLET S.R.L.activeLAAS MILKPRODUCTS S.R.L.active

+28 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BUBURUZA AUTO"Shared officer / director · 9 share thisVAUDOU CH SRLShared officer / director · 9 share thisDIAFLOR HOME S.R.L.Shared officer / director · 9 share thisCREATIOSA LTDShared officer / director · 9 share thisHAYDN'S TROMPET SRLShared officer / director · 9 share thisCMC CERTUS MANAGEMENT CONSULTANTS LTDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DRAGON IT"Shared officer / director · 9 share thisDISAM 88 TRADING PROD IMPEX SRLShared officer / director · 9 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
OPREA DIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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