DOSSIERS / GERMIKA SHOP S.R.L.
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Company dossier

GERMIKA SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-24
KYBE ID: RO-J39_438_2023 · J39/438/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GERMIKA SHOP S.R.L.
ro_onrc
J39/438/2023
ro_onrc
dissolved
ro_onrc
2023-05-24
ro_onrc
DR. CARNABEL 50, 627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NEVO CONVERSION SOLUTIONS SRLShared officer / director · 9 share thisJUPITER G V SRLShared officer / director · 9 share thisROBI FLOWERS CLAUMIXT SRLShared officer / director · 9 share thisETIQUETTE CENTRUM S.R.L.Shared officer / director · 9 share thisBIA-13-DENT S.R.L.Shared officer / director · 9 share thisTUDIA SOFT IT S.R.L.Shared officer / director · 9 share thisGRINOROSONO COMIPEX PROD S.R.L.Shared officer / director · 9 share thisDYNAMICS WEBSOFT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
DIACONU CLAUDIUadministrator—ONRC registry
DIACONU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100