DOSSIERS / GIOVANI CONSTRUCT SRL
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GIOVANI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-06-27
KYBE ID: RO-J22_1694_2005 · J22/1694/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIOVANI CONSTRUCT SRL
ro_onrc
J22/1694/2005
ro_onrc
dissolved
ro_onrc
2005-06-27
ro_onrc
707503 Sat Uda, Comuna Tătăruşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 ASI SRLdissolvedABC MOARA UDA SRLdissolvedADMIRABLE CONSTRUCTION SRLdissolvedALBU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANCILA SRL-DdissolvedAPETRI I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBIO BIM 75 S.R.L.activeCHIŞCĂ MARIA-LAURA ÎNTREPRINDERE INDIVIDUALĂdissolvedCLARISA COMPANY SRLdissolvedCOMPANIA DE CONSTRUCŢII DANY & CRISTY SRLinactiveCOMPANIA ELYAND SRLinactiveCOMPLEX POIANĂ IONUŢ-ADRIAN SRLdissolvedCOSTAN ROXANA-MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveCUPTORUL MAGIC SRLdissolvedDONISANU V. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALBU SRLdissolvedGORDIN IONEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIRG VISION SOLUTION S.R.L.liquidationJILOGEST S.R.L.inactiveLAZĂR IONEL MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
IOSUB IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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