DOSSIERS / GINA MOD FASHION SRL
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Company dossier

GINA MOD FASHION SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J10_484_2017 · J10/484/2017 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
GINA MOD FASHION SRL
ro_onrc
J10/484/2017
ro_onrc
liquidation
ro_onrc
2017-04-21
ro_onrc
CRÎNGUL MEIULUI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

14 total
AMS EMPOWER IPO S.R.L.activeAM SWDEV & MORE S.R.L.activeCHIRIAC GICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN FLORENTIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDORIANA PROFESSIONAL SOLUTION S.R.L.activeFABIO ŞI MATEO MARKET SRLactiveGÎRJOI - ZEGAS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGNURRIA SRLactivePLUSTHERM CLEVER INSTAL S.R.L.activeSÎRBU D. I. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTROE LIVIU-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTAXI MAVAL POTPET SRLactiveTRUFAȘ NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

11 links
Shared operator — likely the same administrator
EFTELYA IMPEX SRLShared officer / director · 2 share thisDURAL PRINT S.R.L.Shared officer / director · 11 share thisALTA CONSULTANCY S.R.L.Shared officer / director · 11 share thisJUM EVENTS S.R.L.Shared officer / director · 11 share thisKENZZO TRADING S.R.L.Shared officer / director · 11 share thisRELAV SRLShared officer / director · 11 share thisPROFIT SAFE TRADING SRLShared officer / director · 11 share thisSTAR PRINT SERVICES SRLShared officer / director · 11 share thisSELARL DUMITRESCU GABRIEL-DANShared officer / director · 11 share thisCABINET DENTAIRE DIACONESCU RALUCAShared officer / director · 11 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J10_484_2017/network.

People with significant control

3 people
NameRoleFromSource
⚠ DUMITRESCU C VIORELadministrator—ONRC registry
DUMITRESCU GINAadministrator—ONRC registry
DUMITRESCU RALUCAadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

DUMITRESCU C VIOREL (officer) matches PEP Viorel Dumitrescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100