DOSSIERS / GIV FORTUNA SRL
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Company dossier

GIV FORTUNA SRL

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J40_9344_2013 · J40/9344/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIV FORTUNA SRL
ro_onrc
J40/9344/2013
ro_onrc
active
ro_onrc
2013-07-24
ro_onrc
NICOLAE TITULESCU 163, 11137 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AERIUM FINANCE SRLactiveAT & DC BUSINESS CONSULTING SRLactiveATE BUSINESS SRLactiveAUDENȚIA MEDICAL SRLactiveCLUB NAUTIC "ZEFIR" SERV - COM SRLactiveC.R.M. BUSINESS SUPORT SRLactiveDIRECSIM INVEST SRLactiveDMT SERVICII INTEGRATE SRLactiveECO DISTRIBUTION ENERGY SRLactiveEMPIRE BUILDING CONCEPT SRLactiveENCUS ENERGY SRLactiveENERGY SOLAR GREEN PARK SRLactiveENERLAND INTERNATIONAL RO SRLactiveEVENTE AD PLAN SRLactiveFRUITS ATTACK SRLactiveGRAND BUILDING INOVATION SRLactiveIBIZA SOLAR ENERGY SRLactiveIKEDA SERVICE SRLactiveJUNORUVE LIMITED SRLactiveMALLORCA SOLAR ENERGY SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
CHAHBI ISSAMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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