DOSSIERS / GIOVANI SRL
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Company dossier

GIOVANI SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J40_4938_1999 · J40/4938/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GIOVANI SRL
ro_onrc
J40/4938/1999
ro_onrc
dissolved
ro_onrc
1999-05-27
ro_onrc
Str. Valea Oltului 16, 061975 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
FIGO ACOPERISURI SRLShared officer / director · 5 share thisINTERCOMPUTER SERVICE SRLShared officer / director · 5 share thisALSA CONSTRUCT SRLShared officer / director · 5 share thisAJOGO LOGISTIK SRLShared officer / director · 11 share thisBTW CONCEPT S.R.L.Shared officer / director · 11 share thisERI BEAUTY S.R.L.Shared officer / director · 11 share thisARMONIA AUTO S.R.L.Shared officer / director · 11 share thisFAMOUS EVENTS MEDIA SRLShared officer / director · 11 share thisASSETIC CONSENSE S.R.L.Shared officer / director · 11 share thisINDIVIDUAL AUTO S.R.L.Shared officer / director · 11 share thisALPINO GEMSTONE CO. S.R.L.Shared officer / director · 11 share thisIONY SHOP SRLShared officer / director · 11 share thisMIDA PRO DECOR S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
NICODIN GEORGEadministrator—ONRC registry
NICOLAE IONUT ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100