DOSSIERS / GANTINOL SRL
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Company dossier

GANTINOL SRL

ONRC · COMPANY · INCORPORATED 2005-10-12
KYBE ID: RO-J2005003279136 · J2005003279136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANTINOL SRL
ro_onrc
J2005003279136
ro_onrc
active
ro_onrc
2005-10-12
ro_onrc
DEZROBIRII 112, 900241 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANTON MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBIO PSIHOMED S.R.L.activeBIO STELA DENT SRLactiveCOSMEOS ATELIER S.R.L.activeCREATIVE HOPE S.R.L.activeDAVID V. SIMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEVO IT SRLactiveEXPERT CONTAB NICOLA S.R.L.activeFAMOUS STYLE SRLactiveLITORALEST SUPERMARKET S.R.L.activeLUKA RAZVAN CONSTRUCT S.R.L.activeMARCOFLOR MARKET S.R.L.activeNĂSTASE MIHAI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMONA DAVID DESIGN STUDIO S.R.L.active

People with significant control

1 people
NameRoleFromSource
ANTON PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100