DOSSIERS / GIOVIERIC TRANSPORT S.R.L.
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GIOVIERIC TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J29_2242_2020 · J29/2242/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIOVIERIC TRANSPORT S.R.L.
ro_onrc
J29/2242/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 115-117, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BĂLĂCEANU V. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN INTERSPEED S.R.L.activeCAȚĂ BEATRICE-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL MUNTEAN SRLactiveFADERS UP S.R.L.activeIONESCU M.M.GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveLABORATOARELE MEDIVERA S.R.L.activeLOGIPARC BARCANESTI S.R.L.activeLUCKHOME UNITY S.R.L.activeLUNGU ADI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIKLAR ECO INVEST S.R.L.activeNODIMA PRODSERV SRLactivePROTECTIVE COATINGS S.R.L.activeSORI TRANSPORT S.R.L.activeTUDOR NICOLETA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveȚURLEA O. COSTIN-GIOVANNI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CII COSTACHE BEATRICElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100