DOSSIERS / GINOMAR SCORPION SERVICES SRL
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Company dossier

GINOMAR SCORPION SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-01-28
KYBE ID: RO-J13_198_2013 · J13/198/2013 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GINOMAR SCORPION SERVICES SRL
ro_onrc
J13/198/2013
ro_onrc
dissolved
ro_onrc
2013-01-28
ro_onrc
CIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTOMOBILE HAUS S.R.L.activeBUM-BAC CANDLES S.R.L.dissolvedCOSTI PREMIUM SPEED S.R.L.liquidationDUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROMARINE BUSINESS SRLactiveFAT FOOD PLACE S.R.L.dissolvedFILODANA S.R.L.dissolvedKLEMPNER 86 S.R.L.activeLILIANA AVRAM MED SRLactiveLIVIMOB S.R.L.dissolvedMENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMENCI ROXANA-NICOLETA PFAdissolvedNIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactivePONTICA PICTURES S.R.L.activePRO SHIPPING SOLUTIONS SRLactiveROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedSINCRON DANI SRLdissolvedSTART-VIV SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRU CONSTANDIN-GINELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINOMAR SCORPION SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100