DOSSIERS / GIURCA TOP SERVICE SRL
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Company dossier

GIURCA TOP SERVICE SRL

ONRC · COMPANY · INCORPORATED 2016-01-19
KYBE ID: RO-J3_86_2016 · J3/86/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIURCA TOP SERVICE SRL
ro_onrc
J3/86/2016
ro_onrc
dissolved
ro_onrc
2016-01-19
ro_onrc
74G, 117465 Sat Miceşti, Comuna Miceşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GIURCA JUNIOR COM SRLShared officer / director · 2 share thisGHEORGHE GHEVAL BLEJOI SNCShared officer / director · 8 share thisVALERICA TOP SERVICE S.R.L.Shared officer / director · 8 share thisMEDIA MARKET BOX SRLShared officer / director · 8 share thisVALERIA IMPEX SRLShared officer / director · 8 share thisCAO ARANJAMENTE FLORALE SRLShared officer / director · 8 share thisCOMETEX 93 IMP EXP SRLShared officer / director · 8 share thisATTYS COMPANY SRLShared 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

2 people
NameRoleFromSource
GHEORGHE IONUŢ-ALINODORadministrator—ONRC registry
GHEORGHE VALERICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100