KYBE — See who's really behind any company

Company dossier

GIN SANTE SA

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J01_491_1995 · J01/491/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIN SANTE SA

ro_onrc

RegistrationJ01/491/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-20

ro_onrc

Registered addressStr. CLOSCA, 2500 Municipiul Alba Iulia, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

404 SRLdissolved ALBA PHARM SRLdissolved ARGON COMP SRLdissolved BUSINESS TRANSILVANIA INTERNATIONAL SRLdissolved CONFER SRLdissolved CROTEX SRLdissolved EASY SYSTEM SRLdissolved INTERNATIONAL IMOBILIARE SRLactive ITALROM INVEST SRLactive IULIA SI EUGEN SRLdissolved KIWI SRLactive MULTITRAD SRLdissolved NEW TRADE SRLdissolved NIKORA PREST SRLdissolved NOVANTASEI BY THANASI SRLdissolved REX COM SRLdissolved TRUCK COMPANY ROMANIA SRLdissolved VELAZQUEZ SRLactive WIR PLUS SRLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100