DOSSIERS / GIOCONDA PERFORMANCE SRL
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GIOCONDA PERFORMANCE SRL

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J40_18033_2021 · J40/18033/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIOCONDA PERFORMANCE SRL
ro_onrc
J40/18033/2021
ro_onrc
active
ro_onrc
2021-10-20
ro_onrc
CHIRISTIGIILOR 2, 21562 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAZON CONSTRUCT S.R.L.activeASIA HAIR HUB S.R.L.activeASIA SPICE AND RICE S.R.L.activeBERCEA AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGMAN EDUCATION S.R.L.activeBNK MEDIA BOUTIQUE SRLactiveBULIGESCU ANA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENNERLE EASTERN EUROPE SRLactiveDIE FABRIK SRL-DactiveEMILY BOUTIQUE SRLactiveGLOW GETTER S.R.L.activeLOOKBOOK SRLactiveMANANA BEAUTY S.R.L.activeMONDIAL CHEMICALS S.R.L.activeNATURE LEARNING S.R.L.activeNEDELCU MARIAN TRANSPORT PERSOANĂ FIZICĂ AUTORIZATĂactiveON AIR FILM PRODUCTION S.R.L.activeSINESCU RĂZVAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVAB CONSTRUCTII & IT SRLactiveVASILE ŞTEFAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
HORGA RODICA - ADINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100