DOSSIERS / GINGER CARE SRL
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Company dossier

GINGER CARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-08
KYBE ID: RO-J2016000201400 · J2016000201400 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINGER CARE SRL
ro_onrc
J2016000201400
ro_onrc
active
ro_onrc
2016-01-08
ro_onrc
Pantelimon 354, 21663 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICAM 18 MARKET S.R.L.activeANDALEX EURO EXPERT SRLactiveANIMA SANA COJOCARU MD S.R.L.activeANTO ELECTRIC S.R.L.activeARRIAN PROD SRLactiveAVIA CONCEPT S.R.L.activeBAI LI IMPEX SRLactiveBEAUTY ELEGANT DECOR S.R.L.activeBIOMED GALAXY SRLactiveBUTTERFLY FOOD SRLactiveCOCONU VLAD-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDELEANU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVAS COMPANY S.R.L.activeEDY & ERIK TRADE SRLactiveELA RUSTIC IMPEX SRLactiveEMPOWER CAPITAL S.R.L.activeENG LEATHER S.R.L.activeEVANGELIA S.R.L.activeFOMAN WEB SERVICES S.R.L.activeGHEORGHIU C. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+34 more

People with significant control

1 people
NameRoleFromSource
GAŢE GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100