DOSSIERS / GIOVANNI DIENSTLEISTUNG S.R.L.
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GIOVANNI DIENSTLEISTUNG S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-29
KYBE ID: RO-J39_952_2023 · J39/952/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIOVANNI DIENSTLEISTUNG S.R.L.
ro_onrc
J39/952/2023
ro_onrc
active
ro_onrc
2023-12-29
ro_onrc
LEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT HOLIDAY GRUP SRLactiveBÂRLOGUL URȘILOR LEPȘA S.R.L.activeBRAVO LEPȘA S.R.L.activeBRUTĂRIA IONESCU S.R.L.activeBURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA LEPȘULEȚ S.R.L.activeCERNEALĂ PE HÂRTIE S.R.L.dissolvedCHEMARILY 3D S.R.L.liquidationCOTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUBICLEMS S.R.L.activeDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROVAG AGREGATE S.R.L.activeFLORĂRIA GENOVEVA S.R.L.activeFUSARU CAR MARKET SRLactiveFUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN EDEN LEPŞA SRLactiveGREEN VEGA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
POPA IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100