DOSSIERS / GARINSOL S.R.L.
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Company dossier

GARINSOL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-12
KYBE ID: RO-J38_227_2013 · J38/227/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
GARINSOL S.R.L.
ro_onrc
J38/227/2013
ro_onrc
active
ro_onrc
2013-04-12
ro_onrc
TUDOR VLADIMIRESCU, 245700 Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 DREAM-GSM S.R.L.-D.activeACHIM ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBADEA ANCA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEDREAGĂ ELENA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERINDE ANDREEA-MARILENA ÎNTREPRINDERE INDIVIDUALĂinactiveBOD DATA INVEST S.R.L.liquidationCĂPRUCI VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUREA ION-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDCK ELECTROTECHNICS S.R.L.activeDEACONU NICULINA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveDINU A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRIN ANTOANETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDYANYS SPEED S.R.L.activeEFFICIENT HOUSE S.R.L.dissolvedGOOD FOOD FLAVOUR S.R.L.liquidationGRECU NICOLETA - BIROTICĂ ÎNTREPRINDERE INDIVIDUALĂactiveHONCU SORINELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedIL-VIO SRLactiveINTER RNM S.R.L.liquidationIONESCU MARCELA ÎNTREPRINDERE INDIVIDUALĂactive

+36 more

Connections

13 links
Shared operator — likely the same administrator
OLTLAND SOLUTIONS S.R.L.Shared officer / director · 2 share thisFLOR CONSTRUCT SRLShared officer / director · 4 share thisUNISON C.O. SRLShared officer / director · 4 share thisFLEBIN IMPEX SRLShared officer / director · 4 share thisGREEN INITIATIVE S.R.L.Shared officer / director · 5 share thisGREEN ENDEAVOUR S.R.L.Shared officer / director · 5 share thisNABLOOM CONSTRUCT SRLShared officer / director · 5 share thisEVOENERGY S.R.L.Shared officer / director · 5 share thisECOSYNERGY INVESTMENT S.R.L.Shared officer / director · 8 share thisGREEN VOIDUE S.R.L.Shared officer / director · 8 share thisGREEN SOLEUNO S.R.L.Shared officer / director · 8 share thisXIFY CAFEE S.R.L.Shared officer / director · 8 share thisTOTAL PASTA S.R.L.Shared officer / director · 8 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

4 people
NameRoleFromSource
DOBRIN ALEXANDRU-LORINadministrator—ONRC registry
EPURE GEORGELadministrator—ONRC registry
FLOREA DORELadministrator—ONRC registry
ILIESCU MARIUS-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100