DOSSIERS / GINA GAB SRL
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Company dossier

GINA GAB SRL

ONRC · COMPANY · INCORPORATED 2000-03-13
KYBE ID: RO-J2000000072511 · J2000000072511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINA GAB SRL
ro_onrc
J2000000072511
ro_onrc
active
ro_onrc
2000-03-13
ro_onrc
Com. Dorobanţu, 8556 Sat Dorobanţu, Comuna Dorobanţu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADINDEL AFdissolvedANACONDA SRLdissolvedAZUR LILIANA SERV SRLdissolvedBUTACU DORU AFdissolvedCARLAN COM SRLdissolvedCHIRIŢĂ MARIN AFdissolvedCHITU IONUT DANIEL PFdissolvedCIOCIRLAN S TUDOR PFdissolvedCONSTANTIN CONSTANŢA AFdissolvedCONSTANTINOPOL SRLdissolvedCRISTIAN PREST SRLdissolvedDELP PROD COM SRLactiveDI VLAD MYM SRLinactiveD.J. COSTY SRLactiveDRĂGAN T. GHEORGHE AFdissolvedDRAGOMIR C.MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD.V.M.SRLdissolvedFLOMIBAVA SRLdissolvedGRIGORE TRANS COM SNCdissolvedGROSU IULIANA AFdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RADU VERGINICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100