DOSSIERS / GINI-TRANS SRL
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Company dossier

GINI-TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-08-17
KYBE ID: RO-J13_4156_1993 · J13/4156/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GINI-TRANS SRL
ro_onrc
J13/4156/1993
ro_onrc
dissolved
ro_onrc
1993-08-17
ro_onrc
Str. MARTISORULUI 10, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TRANDAFIR NICULAIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100