DOSSIERS / GNG GEOSTRUCTURI S.R.L.
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GNG GEOSTRUCTURI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J16_2198_2022 · J16/2198/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GNG GEOSTRUCTURI S.R.L.
ro_onrc
J16/2198/2022
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
MIERTEŞTILOR 10, 207553 Sat Deleni, Comuna Simnicu de Sus, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GNG STRUCT S.R.L.Shared registered address · 3 share thisBMIC GRUP SRLShared registered address · 3 share thisSPERANTA COMIMPEX SERV BUCURESTI SRL FILIALA MANGALIA SRL FILIALA FARA PERSONALITATE JURIDICAShared officer / director · 9 share thisTRANS TAXI SERVICE SRLShared officer / director · 9 share thisRAPID CAR WASH SRLShared officer / director · 9 share thisECOCONSTRUCT DELTA S.R.L.Shared officer / director · 9 share thisCOMANTO 94 SRLShared officer / director · 9 share thisCOMANTO CNG TECHNOLOGY SRLShared officer / director · 9 share thisGHITULESCU - CABINET OBSTETRICA-GINECOLOGIE SRLShared officer / director · 9 share thisNINA'S UNIVERSAL 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

1 people
NameRoleFromSource
GHIȚULESCU GHEORGHEadministrator—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