DOSSIERS / GIOVANOTTI CONSTRUCT SRL
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GIOVANOTTI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-08-31
KYBE ID: RO-J27_1005_2006 · J27/1005/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GIOVANOTTI CONSTRUCT SRL
ro_onrc
J27/1005/2006
ro_onrc
dissolved
ro_onrc
2006-08-31
ro_onrc
Str. ŞTEFAN CEL MARE 116, Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SENSI SRLShared officer / director · 2 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
NameRoleFromSource
HUMĂ COSTELadministrator—ONRC registry
CABINET INDIVIDUAL PRACTICIAN ÎN INSOLVENŢĂ FLOREA MARIA DANIELAlichidator—ONRC registry
FLOREA MARIA DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & D CONSTRUCT 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