DOSSIERS / GIULIANO & GIOVANI SRL
← SearchExport PDF
Company dossier

GIULIANO & GIOVANI SRL

ONRC · COMPANY · INCORPORATED 1996-12-19
KYBE ID: RO-J22_1731_1996 · J22/1731/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIULIANO & GIOVANI SRL
ro_onrc
J22/1731/1996
ro_onrc
dissolved
ro_onrc
1996-12-19
ro_onrc
Sos. NICOLINA 42, 700687 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BODEA NECULAIadministrator—ONRC registry
HOTEA MARIA LILYlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIULIANO TOSCANO SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100