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Company dossier

GIA REPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J23_1304_2019 · J23/1304/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGIA REPORT S.R.L.

ro_onrc

RegistrationJ23/1304/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-21

ro_onrc

Registered addressANTIGUA 1, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACURA MED SRLactive ANIMANERA NEL SOLE S.R.L.active BURLAN G. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS CARTIER IMOB REAL ESTATE SRLactive BUSINESS & FINANCE ADVISORY S.R.L.active CABBYX CORPORATION S.R.L.active CIOCIOI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COCO HEALTH & FITNESS S.R.L.active ENERGENDO.RO SRLactive FERROVIA COMPLEX LOGISTIC SRLactive FOREIGN & COLONIAL R.E.I.T. SRLactive GCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLactive INSPIRATION DIVAN FUTURE S.R.L.active JCR HAIL EUROPE S.R.L.active JOLLY IMMOBILIARE ROMANIA SRLactive MEDIMOW CENTER SRLactive MURGIA DEVELOPMENT S.R.L.active NENCIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive NEPTUN FINANCIAL ADVISORY S.R.L.active NEW NEXT HOUSE S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
IANNINI GIUSEPPE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100