DOSSIERS / GO BIG SRL
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Company dossier

GO BIG SRL

ONRC · COMPANY · INCORPORATED 2005-12-19
KYBE ID: RO-J22_3101_2005 · J22/3101/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GO BIG SRL
ro_onrc
J22/3101/2005
ro_onrc
dissolved
ro_onrc
2005-12-19
ro_onrc
P-ţa VOIEVOZILOR 3, 700575 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
URBAN RIM DEVELOPER S.R.L.Shared officer / director · 4 share thisURBAN ESENŢIAL S.R.L.Shared officer / director · 4 share thisALEGRIA EMBASSY INVEST S.R.L.Shared officer / director · 4 share thisPOPA EMANUEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMANEA G. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisADRIANA PASTICCERIA ITALIANA SRLShared registered address · 7 share thisI.Q. PLUS SERV SRLShared registered address · 7 share thisMAZGA I. DIANA-MIHAELA PFShared registered address · 7 share thisPANAINTE CONSTANTIN EVERALDO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

4 people
NameRoleFromSource
CHIRIAC DUMITRU MARIANadministrator—ONRC registry
MUNTEANU ALIN-MARIUSadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100