KYBE — See who's really behind any company

Company dossier

GREAT GIORGIO LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-27
KYBE ID: RO-J2019001555170 · J2019001555170 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGREAT GIORGIO LOGISTIC S.R.L.

ro_onrc

RegistrationJ2019001555170

ro_onrc

Statusactive

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Incorporated2019-08-27

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Registered addressFAGULUI 4, Municipiul Galaţi, Galaţi

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Companies at this address

17 total

BRIE BUTE S.R.L.dissolved CIA PSYLOS TAXI S.R.L.active DAV PROFISERV MAR SRLactive IFTODE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LALALY 4 SCHOOL S.R.L.active LOWER DANUBE S.R.L.active MYPALLART SRLactive NIKDELIA MAG SRLactive OLDBOYS RESTAURANTE EVO S.R.L.active OPTIUM NUTRI FIT S.R.L.active PRICOP I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PUȚANU IANIS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive RDH HOSTING SOLUTIONS SRLactive RDH S.R.L.active URBAN DRIVE CAR S.R.L.active VLAICUINSTAL V SRLactive

Connections

3 links

Shared operator — likely the same administrator

NEW EVO PRO DEVELOPMENT S.R.L.Shared officer / director · 4 share this NEW EVO PRO 2015 SRLShared officer / director · 4 share this OLDBOYS RESTAURANTE EVO S.R.L.Shared 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

Name	Role	From	Source
STAMATE BOGDAN-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100