DOSSIERS / GINART EVENTS SRL
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Company dossier

GINART EVENTS SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J2017000204527 · J2017000204527 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GINART EVENTS SRL
ro_onrc
J2017000204527
ro_onrc
active
ro_onrc
2017-03-28
ro_onrc
POPEŞTI 5, 87153 Sat Săbăreni, Comuna Săbăreni, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GEOMIC SRLShared officer / director · 7 share thisGAMIC MOB SRL-DShared officer / director · 7 share thisMARANATA FOREST S.R.L.Shared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisWORKSTREAM SRLShared officer / director · 7 share thisSEPTIMA SRLShared officer / director · 7 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
NameRoleFromSource
MIC GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINART EVENTS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100