DOSSIERS / GAND SRL
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Company dossier

GAND SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J17_696_1992 · J17/696/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAND SRL
ro_onrc
J17/696/1992
ro_onrc
active
ro_onrc
1992-03-20
ro_onrc
Str. CALISTRAT HOGAS 15, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRAILESCU NISTORadministrator—ONRC registry
IANCU GICUadministrator—ONRC registry
RACARU ADRIANadministrator—ONRC registry
SCURTU DAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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