KYBE — See who's really behind any company

Company dossier

GIGANT TERRA SRL

ONRC · COMPANY · INCORPORATED 2013-02-07
KYBE ID: RO-J2013000080390 · J2013000080390 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGIGANT TERRA SRL

ro_onrc

RegistrationJ2013000080390

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-07

ro_onrc

Registered addressCĂMINULUI 5, 620150 Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

10 total

AMENAMODIS SRLdissolved BDK PERFECT PROJECTS S.R.L.active ELDORADO WHEELS S.R.L.dissolved METAHEX SOFTWARE S.R.L.active MORUN SERGIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂinactive RĂILEANU D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive STUDIO BDK S.R.L.active VIOBOGDRIVE S.R.L.active YKAR KOKO AUTO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MINEDA TRANS SRLShared officer / director · 4 share this PROVISION OF CONSULTANCY SERVICES S.R.L.Shared officer / director · 4 share this M.G. EUROTRANSPORT LOGISTIK SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
DĂNILĂ MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100