DOSSIERS / GAINA SISTEM SRL
← Search
Company dossier

GAINA SISTEM SRL

ONRC · COMPANY · INCORPORATED 1998-11-18
KYBE ID: RO-J06_406_1998 · J06/406/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAINA SISTEM SRL
ro_onrc
J06/406/1998
ro_onrc
active
ro_onrc
1998-11-18
ro_onrc
Str. ZORELELOR 11, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAINA ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100