DOSSIERS / GINUELA SRL
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Company dossier

GINUELA SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J15_1377_1992 · J15/1377/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINUELA SRL
ro_onrc
J15/1377/1992
ro_onrc
active
ro_onrc
1992-06-19
ro_onrc
Str. NICOLAE TITULESCU, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BADEA ADRIANA AFactiveBARBULESCU GHEORGHE PFactiveCHICHIREZ GEORGETA ELI AFactiveCROVEANU CRISTINEL AFactiveDAMACO PRODSERV SRLactiveDEALU MARE SRL FILIALA GAESTIactiveDUMITRESCU VICTOR AFactiveDUMITRU STEFAN AFactiveGHERGHE VASILE PFactiveHUGO-DANIEL-IMPEX SRLactiveIVASCU EUGENIU AFactiveLINIA PRINTESELOR-PRINCESS LINE SRLactiveMIHAI LUCIEA AFactiveMILITARU MANDICA AFactiveMIREA ARGENTINA AFactiveMIRSU AURICA AFactiveNEAGOE MARIAN PFactiveNITA MARIA AFactiveNITA MARIN AFactiveOLTEIU MARIA PFactive

+6 more

People with significant control

2 people
NameRoleFromSource
DIACONU AURICAadministrator—ONRC registry
DIACONU MARIAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100