DOSSIERS / GIULIANO LTD COMPANY S.R.L.
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GIULIANO LTD COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-06
KYBE ID: RO-J20_818_2017 · J20/818/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GIULIANO LTD COMPANY S.R.L.
ro_onrc
J20/818/2017
ro_onrc
dissolved
ro_onrc
2017-06-06
ro_onrc
GRĂDIŞTEI 2, 335800 Loc. Petrila, Oraş Petrila, Hunedoara
ro_onrc

Companies at this address

17 total
3 TROCOS DE PAN S.R.L.activeALLENCOST S.R.L.activeBESTCUT EVER S.R.L.activeCONTABILU CAR PAINTING S.R.L.liquidationDELUXE AUTO PAINT S.R.L.dissolvedECOSERV LOGISTIC S.R.L.activeECOSERV.RO S.R.L.activeFAM.BUTURCA S.R.L.activeFUTURE ADVERTISEMENT S.R.L.activeG.D.R. START COMEXIM SRLactiveLOGOJA TOP CARS S.R.L.activeMASTERS PHOTO DESIGN S.R.L.activeMED PADBOL & TENIS S.R.L.dissolvedPROVIZII DE IARNĂ S.R.L.activeRBCALITY S.R.L.activeTELU BEST CARS LTD S.R.L.liquidation

Connections

5 links
Shared operator — likely the same administrator
WORLD OMNINVEST SRLShared officer / director · 6 share thisANCONSTRUCT SRLShared officer / director · 6 share thisFORT SAShared officer / director · 6 share thisROMFLOR SERV SRLShared officer / director · 6 share thisANDIM CONS.PROD SRLShared officer / director · 6 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
ANDRONACHE IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100