DOSSIERS / G.N. BIGOS SRL
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Company dossier

G.N. BIGOS SRL

ONRC · COMPANY · INCORPORATED 1995-11-10
KYBE ID: RO-J17_1658_1995 · J17/1658/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
G.N. BIGOS SRL
ro_onrc
J17/1658/1995
ro_onrc
dissolved
ro_onrc
1995-11-10
ro_onrc
Str. TRAIAN 275, Municipiul Galaţi, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TANASE D. ILIE PFShared registered address · 3 share thisPANDAN COM IMPEX SRLShared registered address · 3 share thisSYDANI PANAITE S.R.L.Shared officer / director · 6 share thisPETROSTAR SRLShared officer / director · 6 share thisENTERVECO SRLShared officer / director · 6 share thisDIRECT SRLShared officer / director · 6 share thisPANDANTEZ SRLShared officer / director · 6 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

3 people
NameRoleFromSource
PANAITE DANIELadministrator—ONRC registry
EXPERT AM SPRLlichidator judiciar—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100