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Company dossier

GIANT MASTER S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J29_2970_2018 · J29/2970/2018 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameGIANT MASTER S.R.L.

ro_onrc

RegistrationJ29/2970/2018

ro_onrc

Statusliquidation

ro_onrc

Incorporated2018-12-19

ro_onrc

Registered addressSĂRĂŢEL 37B, 107466 Sat Sărăţel, Comuna Predeal-Sărari, Prahova

ro_onrc

Companies at this address

3 total

ARGE TRANS EUROCOM SRLdissolved PAULA & VIO CREATIVE INTELLIGENT SRLliquidation

Connections

2 links

Shared operator — likely the same administrator

ARGE TRANS EUROCOM SRLShared registered address · 3 share this PAULA & VIO CREATIVE INTELLIGENT SRLShared registered address · 3 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
POPA MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100