DOSSIERS / GIA SOFT 21 SRL
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Company dossier

GIA SOFT 21 SRL

ONRC · COMPANY · INCORPORATED 1997-04-24
KYBE ID: RO-J40_3178_1997 · J40/3178/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GIA SOFT 21 SRL
ro_onrc
J40/3178/1997
ro_onrc
dissolved
ro_onrc
1997-04-24
ro_onrc
Str. LUCRETIU PATRASCANU 19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VELDUM TRANSPAN EXPRES S.R.L.Shared officer / director · 5 share thisB & D PAD PRINTING S.R.L.Shared officer / director · 5 share thisBOGDAN DUMITRESCU MEDIA COMPANY IMPEX SRLShared officer / director · 5 share thisBOG GT SPEDITION S.R.L.Shared officer / director · 5 share thisSTAN PROD COM IMPEX SRLShared registered address · 7 share thisARIJ-ASALA IMPEX SRLShared registered address · 7 share thisGILTEO IMPEX SRLShared registered address · 7 share thisELENALI IMPEX PLATINA SRLShared registered address · 7 share thisSTAN VIOREL GEVINI AFShared registered address · 7 share thisROBMAVIA 2002 SRLShared registered address · 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
DUMITRESCU GEORGE BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100