KYBE — See who's really behind any company

Company dossier

GIRLEANU PROD COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-16
KYBE ID: RO-J39_680_1994 · J39/680/1994 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGIRLEANU PROD COM SRL

ro_onrc

RegistrationJ39/680/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-08-16

ro_onrc

Registered address627369 Sat Lepşa, Comuna Tulnici, Vrancea

ro_onrc

Companies at this address

53 total

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

ALETANOVAL SRLdissolved ALEXANDRU DUMITRU PENSIUNEA 'ANDREEA' PFdissolved AMATISTA SRLdissolved APA CARPATICA SRLdissolved BANU COSTICA PFdissolved BLUMOND SRLdissolved BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEAactive BULUS AFdissolved BULUS NECULA PERSOANĂ FIZICĂ AUTORIZATĂactive CARPATINI CD SRLdissolved CASA TISARU SRLactive CHEILE TIŞIŢEI SRLdissolved COMPLEX TURISTIC CASCADA PUTNEI SRLdissolved COMPREST CAPRIOARA SRLdissolved CONDRATU COMSERV SRLdissolved DAMATIS GROUP SRLdissolved DAMIAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂdissolved DANŢIŞ CATINCA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANŢIŞ DANIEL ASOCIAŢIE FAMILIALĂdissolved DANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolved

+33 more

Connections

2 links

Shared operator — likely the same administrator

FIGULUS GmbHShared officer / director · 3 share this DENUDOR SRLShared officer / director · 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

4 people

Name	Role	From	Source
GÎRLEANU IONEL	administrator	—	ONRC registry
GÎRLEANU VASILICĂ	administrator	—	ONRC registry
GÎRLIANU SOFIA	administrator	—	ONRC registry
GÎRLIANU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100