DOSSIERS / GIRO INVEST SRL
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Company dossier

GIRO INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J40_4479_1994 · J40/4479/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIRO INVEST SRL
ro_onrc
J40/4479/1994
ro_onrc
dissolved
ro_onrc
1994-03-10
ro_onrc
Str. BODESTI 2, 022435 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIM '96 IMPEX SRLdissolvedALIM 95 IMPEX SRLdissolvedATRONIK COMEXIM SRLdissolvedCAGLA 2000 IMPEX SRLdissolvedCOMINDAL DOBROIESTI SRL FILIALA BUCURESTIactiveDACONI IMPORT EXPORT SRLdissolvedESKO IMPORT EXPORT SRLdissolvedFANEMI SRLdissolvedGEMINI PRODEXIM SRLdissolvedGLOBAL PROSERV SRLdissolvedHANYI 2002 IMPEX SRLdissolvedINDEPENDENT STIL SRLdissolvedINFO - BASAG IONUT-VALENTIN SRLdissolvedINFOSTREAM SRLdissolvedJIN LI HE INTERNATIONAL TRADE SRLdissolvedLIMACOR M.C. SRLdissolvedMADONA 5005 IMPEX SRLdissolvedMODALITA LUX TEXTIL IMPEX SRLdissolvedMONDIAL ROMCOM IMPOREX SRLdissolvedPELIKAN G. TRADING SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GHIZU GHEORGHEadministrator—ONRC registry
MANCAS ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100