DOSSIERS / GICRAL SRL
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Company dossier

GICRAL SRL

ONRC · COMPANY · INCORPORATED 1993-05-18
KYBE ID: RO-J13_2853_1993 · J13/2853/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GICRAL SRL
ro_onrc
J13/2853/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
Sos. MANGALIEI 93, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALANICA CRISTIAN NICOLAEadministrator—ONRC registry
LEONTESCU GHEORGHEadministrator—ONRC registry
PARVU ALEXANDRUadministrator—ONRC registry
VASILIU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100