DOSSIERS / GI & MI G.T.A SRL
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GI & MI G.T.A SRL

ONRC · COMPANY · INCORPORATED 1997-06-10
KYBE ID: RO-J13_1466_1997 · J13/1466/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GI & MI G.T.A SRL
ro_onrc
J13/1466/1997
ro_onrc
dissolved
ro_onrc
1997-06-10
ro_onrc
Str. KEMAL AGI AMET 1A, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SUTEANU VASILEadministrator—ONRC registry
SĂRAC ALDEA VIORICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100