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GIURGIU DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-12-19
KYBE ID: RO-J40_24034_2007 · J40/24034/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIURGIU DEVELOPMENT SRL
ro_onrc
J40/24034/2007
ro_onrc
active
ro_onrc
2007-12-19
ro_onrc
B-dul MIRCEA VODA 44, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGRO CONSULTING INVESTMENT SRLactiveANDVAPOWER SRLactiveB.B. GUARD PROJECTS SRLactiveEMPIRE R.E. DEVELOPMENT SRLactiveEURO ESTATE INVESTMENT SRLactiveGENERAL DIRECT SERVICES SRLactiveHABSBURG MARKETING SRLactiveLEMTUR GRUP SRLactiveMEGATOUR COMPANY SRLactiveMETALEM GRUP SRLactiveNOLEGGIO LUX RENTAL CAR SRLactiveQUINEVERRE COM SRLactiveREVIMAT BUSINESS SRLactiveR/J IMPORT BUCURESTI SAactiveROMCALL MEDIA SRLactiveSTAR LIGHT INVESTMENTS SRLactiveSTUDIO SISTEM ENGINEERING SRLactiveVALTER INVEST CONCEPT SRLactive

People with significant control

2 people
NameRoleFromSource
BLATTBERG AMIKAMadministrator—ONRC registry
SHIMSHI YOSSEF OPHIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100