DOSSIERS / GILNAV SRL
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GILNAV SRL

ONRC · COMPANY · INCORPORATED 2007-06-21
KYBE ID: RO-J13_2066_2007 · J13/2066/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GILNAV SRL
ro_onrc
J13/2066/2007
ro_onrc
dissolved
ro_onrc
2007-06-21
ro_onrc
ROZELOR 24, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Companies at this address

22 total
A&A CARLINES TEAM S.R.L.activeALEXIS STAR FOREST SRLdissolvedAPOLO MASTER CONST S.R.L.dissolvedATAY CARLINES S.R.L.activeBOOKBOUTIQUE S.R.L.dissolvedCABINA FOTO MANGALIA S.R.L.activeCIOBĂNEL LAURENȚIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedECHOTEST S.R.L.dissolvedGAVRILĂ E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHRIȚCU EMILIA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUN WHO ELECTRICITY SRLdissolvedLENAND SOLA COM SRLactiveMARIN ION-DACIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATDILEK SRLdissolvedNDT SHIPS SERVICE SRLliquidationSARETTA MAY S.R.L.dissolvedSURCICĂ SORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedSWEET CREPERIA SRLactiveTERCIU A. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedTURKISH CARLINES S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
IANUŞI PETRONELA ANDREEA CIIadministrator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100