DOSSIERS / GIGATELECOM SRL
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Company dossier

GIGATELECOM SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J20_297_2006 · J20/297/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIGATELECOM SRL
ro_onrc
J20/297/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Str. CONSTRUCTORUL, Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BENCOVICI ALEXANDRU PFactiveCRĂCIUNESCU BARBOANE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN IULIAN SRLactiveDELTACONS PROIECT SRLactiveEURO UTIL 2006 SRLactiveGABRIELE & MIHAELA EUROCONSTRUCT SRLactiveJITEA OLTIŢA MIHAELA PFactiveMANZ INVESTMENTS SRLactiveNASIM NELA TRADING SRLactiveSTĂNIŞEL SORIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveŞTEFĂNESCU MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveYUSUF DENIZ TRANZIT SRLactive

People with significant control

7 people
NameRoleFromSource
DIMOFTE LAURENŢIUadministrator—ONRC registry
HAJDU ZOLTANadministrator—ONRC registry
MARTA EUGEN NICOLAEadministrator—ONRC registry
PĂDURARU BOGDANadministrator—ONRC registry
TAMASI TIBERIUadministrator—ONRC registry
GENERAL ACTIV EXPERT IPURLlichidator—ONRC registry
BALAS DANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100