KYBE — See who's really behind any company

Company dossier

GIVALU COM-PROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-23
KYBE ID: RO-J33_1014_1994 · J33/1014/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGIVALU COM-PROD SRL

ro_onrc

RegistrationJ33/1014/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-06-23

ro_onrc

Registered addressStr. SILVICULTORULUI 8, 725100 Municipiul Câmpulung Moldovenesc, Suceava

ro_onrc

Companies at this address

2 total

TREI PLUS - MDM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TREI PLUS - MDM SRLShared registered address · 2 share this CAPITAL ASIG S.R.L.Shared officer / director · 4 share this GRĂDINARIU EXPRESS LOGISTIC S.R.L.Shared officer / director · 4 share this FEERIC TURISTIC S.R.L.Shared 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
GRADINARIU IULIAN	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