DOSSIERS / GINO TEAM SRL
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Company dossier

GINO TEAM SRL

ONRC · COMPANY · INCORPORATED 1992-09-16
KYBE ID: RO-J01_1076_1992 · J01/1076/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GINO TEAM SRL
ro_onrc
J01/1076/1992
ro_onrc
dissolved
ro_onrc
1992-09-16
ro_onrc
B-dul INCORONARII 23, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EPICEA 2044Shared officer / director · 8 share thisHEXIMA SRLShared officer / director · 8 share thisAGRO NIC FJ SRLShared officer / director · 8 share thisFAUR NIC SRLShared officer / director · 8 share thisAR BEAUTY CLINIQUE S.R.L.Shared officer / director · 8 share thisFAUR KARY SRLShared officer / director · 8 share thisCRIMONA F IMPEX SRLShared officer / director · 8 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
FAUR NICOLAEadministrator—ONRC registry
MARGINEAN-JUMATE IOANA CODRUTAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100