DOSSIERS / GINUCA SRL
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Company dossier

GINUCA SRL

ONRC · COMPANY · INCORPORATED 1992-08-21
KYBE ID: RO-J15_1756_1992 · J15/1756/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GINUCA SRL
ro_onrc
J15/1756/1992
ro_onrc
dissolved
ro_onrc
1992-08-21
ro_onrc
Str. LINISTEI 6, Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
GLOBAL DOMAINS & PRODUCTS SRLShared officer / director · 2 share thisMAVERICK DELIVERY S.R.L.Shared officer / director · 9 share thisVERIDOL STARShared officer / director · 9 share thisCARMEN VARGA BAR SRLShared officer / director · 9 share thisDAB-COOP IMPEX SRLShared officer / director · 9 share thisUNIVERSAL IMPEX SRLShared officer / director · 9 share thisAGRO HOLDING SA SLOBOZIAShared officer / director · 9 share thisSEVIMOB SRLShared officer / director · 9 share thisADONIS CONSULT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ŞERBAN SOFIAadministrator—ONRC registry
ŞERBAN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100