KYBE — See who's really behind any company

Company dossier

GIORGIA & CL SRL

ONRC · COMPANY · INCORPORATED 2007-07-06
KYBE ID: RO-J27_912_2007 · J27/912/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGIORGIA & CL SRL

ro_onrc

RegistrationJ27/912/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-07-06

ro_onrc

Registered addressStr. TINERETULUI, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

16 total

ALEXA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARGINT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AVĂDĂNEI MARIUS - MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive COSRUS INVEST SRLdissolved DONCHICO SRLinactive ECO PBV SRLdissolved EMANUEL & MONICA SERVICII SRLdissolved FLOREA CIPRIAN PFdissolved FRESH & CLEAN SRLdissolved MEDIRIS PREST SRLdissolved MOLDO STEEL TUR SRLdissolved NATURA FRESH SRLdissolved PERFECT MED SRLdissolved PROIECT SERV SRLactive ŞTIRBU RAREŞ BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

FLEXI RENT A CAR S.R.L.Shared officer / director · 4 share this NAIRPIC DENT S.R.L.Shared officer / director · 4 share this GRAVIMEX SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
PUŞCAŞU CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100