DOSSIERS / GINEVRA CONSULTING S.R.L.
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GINEVRA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-26
KYBE ID: RO-J40_12554_2024 · J40/12554/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GINEVRA CONSULTING S.R.L.
ro_onrc
J40/12554/2024
ro_onrc
active
ro_onrc
2024-06-26
ro_onrc
TINERETULUI 41A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

31 total
BOCHAND JEAN MICHEL GERMAIN MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTANTA FISCALITATE ACCOUNTING LEADER S.R.L.activeCPM CONSULTING FACTORING S.R.L.activeCPM CONSULTING SERVICES SRLactiveCREATIVE LADYBIRD S.R.L.dissolvedEASY FINANCE PARTNERS SRLactiveESTABAR DEVELOPMENT SRLactiveFASHION MIMO S.R.L.dissolvedFINANCIAL CONSULTING IMOBILIARE S.R.L.activeGABRIELA HOME STYLE S.R.L.activeGABRIELA STYLE BEAUTY S.R.L.activeGONGONIE DAVID STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRUPPO FA.VE.RI. ROMANIA S.R.L.activeGTS DEVELOPMENT S.R.L.activeH.I.C.S. EUROPE CONSULTING S.R.L.activeJUST POINT FASHION S.R.L.activeKAISHAGABU ART SRLdissolvedKEEP STYLE SRLdissolvedMARCOPOLO FINANCE SRL FROSINONE (FR) SUCURSALA BUCURESTIactiveMASON BUSINESS S.R.L.active

+11 more

Connections

6 links
Shared operator — likely the same administrator
WIZARD NET SRLShared officer / director · 7 share thisH.I.C.S. EUROPE CONSULTING S.R.L.Shared officer / director · 7 share thisGABRIELA STYLE BEAUTY S.R.L.Shared officer / director · 7 share thisCPM CONSULTING SERVICES SRLShared officer / director · 7 share thisGABRIELA HOME STYLE S.R.L.Shared officer / director · 7 share thisPANGEA IMPORT-EXPORT S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
POZZANI MARCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100