DOSSIERS / GIOVY PESCA S.R.L.
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GIOVY PESCA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-22
KYBE ID: RO-J8_1906_2018 · J8/1906/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIOVY PESCA S.R.L.
ro_onrc
J8/1906/2018
ro_onrc
active
ro_onrc
2018-08-22
ro_onrc
STEJARULUI, 505200 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMA RAOL RELAX SRL-DactiveALL BYG CHOICES SRLactiveANDREI N. NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveANDRONIC COMPANY SRLactiveASIR S.R.L.activeA.S. MOMENTS S.R.L.activeAST HEALTHYSMILE S.R.L.activeAUTO TWEETY SRLactiveCHIMA MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMICI IOAN-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactiveCORI ACASAMED S.R.L.activeEMMATEX FASHION S.R.L.activeEXPRES C.M.L. LOGISTIC SRLactiveFĂGĂRĂŞANU RADU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFARKAS CECILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST NAV S.R.L.activeFILIP MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP N. P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveFRĂCEA ALIN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive

+23 more

People with significant control

2 people
NameRoleFromSource
MIHAI CĂTĂLINA-GABRIELAadministrator—ONRC registry
MIHAI DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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