DOSSIERS / G.G.COMAN SRL
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Company dossier

G.G.COMAN SRL

ONRC · COMPANY · INCORPORATED 1992-05-28
KYBE ID: RO-J17_1284_1992 · J17/1284/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.G.COMAN SRL
ro_onrc
J17/1284/1992
ro_onrc
dissolved
ro_onrc
1992-05-28
ro_onrc
Str. NAE LEONARD 25, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMAN ELENAadministrator—ONRC registry
COMAN GIULIANOadministrator—ONRC registry
DRĂGAN SILVIUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMAN SERV SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100