DOSSIERS / GINETTE ARTIST COIFFURE S.R.L.
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GINETTE ARTIST COIFFURE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J10_136_2019 · J10/136/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINETTE ARTIST COIFFURE S.R.L.
ro_onrc
J10/136/2019
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
NICOLAE BĂLCESCU, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACVATERM SAactiveADIPAT PAMFIL SRLactiveCONFIANCE TOUR TRANS S.R.L.activeCUŢITARU MIHAI-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDITZBAHN S.R.L.activeDOG TRAINING SCHOOL DT S.R.L.activeGALAXIA SERVICES HQ S.R.L.activeGDL SPEED BOSTAN SRLactiveGHEORGHIŢĂ I DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAMA IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERGHELEGIU PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE IONUŢ-MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveILIE R IONUŢ-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMOBIL SRW PROJECT SRLactiveIONESCU D TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveM & A MARY BEAUTY STYLE SRLactiveMARSTEVAL TRANSPORT S.R.L.activeMATEI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMINCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveND & RV ADYRAM SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
MIHAI GINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100