DOSSIERS / GIGA INSTAL SRL
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GIGA INSTAL SRL

ONRC · COMPANY · INCORPORATED 2006-10-24
KYBE ID: RO-J2006002602226 · J2006002602226 · 1 sources
RISK SCORE11LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIGA INSTAL SRL
ro_onrc
J2006002602226
ro_onrc
active
ro_onrc
2006-10-24
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLactiveBAMAS MOBILIER SRLactiveBIRSANIUC SRLactiveCENTRUL DE INFORMARE SRLactiveCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLactiveCOLY TRANS ACTIV SRLactiveCOMPANIA METROPOLIS SRLactiveCONSTRUCT BEST-CONSULT SRLactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLactiveEURODOMUS INVEST SRLactiveFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLactiveKLIMA ACTIV PARTENERS SRLactiveLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLactiveNUNO COMPLEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BALTARIU VIOREL VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

low

Single-buyer dependence

100% of public wins come from one buyer (DELGAZ GRID S.A.) — buyer–supplier capture / favouritism pattern

Risk journey — why 11?

2 signals
+6
Clustered address
+5
Single-buyer dependence
Composite risk score11/100