KYBE — See who's really behind any company

Company dossier

GEORGIANA ROYAL SRL

ONRC · COMPANY · INCORPORATED 1993-12-23
KYBE ID: RO-J22_3152_1993 · J22/3152/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGIANA ROYAL SRL

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RegistrationJ22/3152/1993

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Statusdissolved

ro_onrc

Incorporated1993-12-23

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Registered addressStr. V.LUPU 1, Municipiul Iaşi, Iaşi

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Companies at this address

5 total

ANDRALIN SRLdissolved ANTONIO & COMPANY SRLdissolved SAMARY-COMPANY SRLdissolved TOGETHER SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ANDRALIN SRLShared registered address · 5 share this SAMARY-COMPANY SRLShared registered address · 5 share this TOGETHER SRLShared registered address · 5 share this ANTONIO & COMPANY SRLShared registered address · 5 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

3 people

Name	Role	From	Source
ANGHEL GEORGETA	administrator	—	ONRC registry
ACORD IPURL	lichidator judiciar	—	ONRC registry
NIŢESCU DAN NISTOR	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100