DOSSIERS / GIULIANO'S FRIENDS SRL
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GIULIANO'S FRIENDS SRL

ONRC · COMPANY · INCORPORATED 2008-11-07
KYBE ID: RO-J22_3322_2008 · J22/3322/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIULIANO'S FRIENDS SRL
ro_onrc
J22/3322/2008
ro_onrc
active
ro_onrc
2008-11-07
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCORD FOOD & EVENTS SRLactiveANOMAR GRUP SRLactiveARTE FLOWERS SRLactiveFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGABI & ALINA SRLactiveGÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMA PROIECTIL SRLactiveGEDEON SRLactiveGEROLIS SRLactiveIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveLĂDARU P. ALINA-TEODORA PFactiveLOGISTIC LAND SRLactiveMETAXON SRLactiveONOFREI N. GELU INTREPRINDERE FAMILIALĂactiveSANINSTALL SRLactiveSCORPIUS COM SRLactiveSHIFT TRADING SRLactiveSILSOR COM SRLactiveSPORTAGE INSTAL SRLactiveSTEFF SERVICE SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
DUMITRU OTILIA MANUELAadministrator—ONRC registry
ROTARU IULIANadministrator—ONRC registry
CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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