DOSSIERS / GIULIA COZY CHALETS S.R.L.
← SearchExport PDF
Company dossier

GIULIA COZY CHALETS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-06
KYBE ID: RO-J8_3485_2021 · J8/3485/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GIULIA COZY CHALETS S.R.L.
ro_onrc
J8/3485/2021
ro_onrc
active
ro_onrc
2021-12-06
ro_onrc
POIANA MĂRULUI 1061, Comuna Poiana Mărului, Braşov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DOBEMA COM SRLShared officer / director · 10 share thisBELLSHOP ONLINE S.R.L.Shared officer / director · 10 share thisSTART IMPEX SRLShared officer / director · 10 share thisSTAR LINE COMIMPEX SRLShared officer / director · 10 share thisDANMAR GROUP SRLShared officer / director · 10 share thisWIND TRANS INTERNATIONAL SAShared officer / director · 10 share thisDIGITAL PRO SOLUTION S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "WIND-CARD-G.P.S." S.R.L.Shared officer / director · 10 share thisWIND SOFT INTERNATIONAL SRLShared officer / director · 10 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
CIUREA MARIUSadministrator—ONRC registry
NECULA DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100