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Company dossier

GG ROU MINIJA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-30
KYBE ID: RO-J2020004733409 · J2020004733409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGG ROU MINIJA S.R.L.

ro_onrc

RegistrationJ2020004733409

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-30

ro_onrc

Registered addressDR. IACOB FELIX 21, 11031 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRASTEIA MEDICAL S.R.L.active ALEXANDRU & PARTNERS ADVISORS SRLactive ALMARO TRAINING SRLactive AXIOM HUB SOLUTIONS S.R.L.active CEDAV ENGINEERING S.R.L.active CIVCOND CONDUCTE CIVILE S.R.L.active COM IGURU.EU EASTERN EUROPE S.R.L.active CZECH EASTERN EUROPE NORT SYSTEMS S.R.L.active DEVBURGER ENGINEERING S.R.L.active DIGIREST GLOBAL SERVICES S.R.L.active EUID ROMANIA S.R.L.active EVALO SMART VALUATIONS S.R.L.active FARMA NEST S.R.L.active GG ROU DANUBE S.R.L.active GG ROU MURES S.R.L.active GG ROU TROTUS S.R.L.active GG ROU ULA S.R.L.active GG ROU UPE S.R.L.active GG ROU VENTA S.A.active GLOBAL ALUMINIUM S.R.L.active

+22 more

People with significant control

2 people

Name	Role	From	Source
LAIMONAS DAPSYS	administrator	—	ONRC registry
SIMONAS SILEIKIS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100