DOSSIERS / GIKABRAND SHOP S.R.L.
← SearchExport PDF
Company dossier

GIKABRAND SHOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-26
KYBE ID: RO-J2024025698002 · J2024025698002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIKABRAND SHOP S.R.L.
ro_onrc
J2024025698002
ro_onrc
active
ro_onrc
2024-09-26
ro_onrc
FEROVIARILOR 17, 800564 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CHIRIAC GHEORGHE (officer) matches Gheorghe CHIRIAC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100