KYBE — See who's really behind any company

Company dossier

GIVA 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-11-02
KYBE ID: RO-J40_9172_2001 · J40/9172/2001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameGIVA 2001 SRL

ro_onrc

RegistrationJ40/9172/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-11-02

ro_onrc

Registered addressAleea DEALUL MACINULUI 5, 062044 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

10 total

AL SAMA TRADING SRLdissolved COSTICRAM PROD SRLdissolved DANSTELMAR TRADING SRLdissolved FERCO TRADING SAdissolved HAPPY PIGS IMPEX SRLdissolved LANIRO IMPEX SRLdissolved MEGA PIT COMPANIA COM SRLdissolved SELECT COMEXIM SRLdissolved UNI - COSMO SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

PREBOL INTERNAŢIONAL SRLShared officer / director · 3 share this CRISTIM FUTURE SRLShared officer / director · 3 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

Name	Role	From	Source
PREFAC VALENTIN	administrator	—	ONRC registry

Risk signals

0 matched