DOSSIERS / AMANET GIGAX SRL
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Company dossier

AMANET GIGAX SRL

ONRC · COMPANY · INCORPORATED 2013-11-25
KYBE ID: RO-J17_1437_2013 · J17/1437/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMANET GIGAX SRL
ro_onrc
J17/1437/2013
ro_onrc
dissolved
ro_onrc
2013-11-25
ro_onrc
SIDERURGIŞTILOR 36, 800279 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EPURE FLORINadministrator—ONRC registry
PETREA VALENTIN-DANIELadministrator—ONRC registry
ŞOP VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIGAX SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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