DOSSIERS / GIGI PESCOM SRL
← Search
Company dossier

GIGI PESCOM SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J10_763_2004 · J10/763/2004 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIGI PESCOM SRL
ro_onrc
J10/763/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

971 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2018 CONSTRUCT SRLactive93 GEMA COM SRLactiveABA INFO SRLactiveABYCO SRLactiveACA 2000 SRLactiveA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLactiveACTIV CONSTRUCT SRLactiveADA COMPUTER SRLactiveADAM COM SRLactiveADDA SERVICE SRLactiveADIMAR CONSULTING SRLactiveADINALEX PROD SRLactiveADINEX SRLactiveADIVAS COM SRLactiveADMITEX SRLactiveADONIS MEDSAN SRLactiveADRA CONT SRLactiveADRIAN CODESCU SRLactiveADY & ELENA SRLactive

+951 more

People with significant control

2 people
NameRoleFromSource
UNGUREANU GHE. MARIANadministrator—ONRC registry
UNGUREANU GH GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100