DOSSIERS / GĂGEAN INDUSTRIES SRL
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Company dossier

GĂGEAN INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J22_102_2010 · J22/102/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GĂGEAN INDUSTRIES SRL
ro_onrc
J22/102/2010
ro_onrc
active
ro_onrc
2010-01-26
ro_onrc
707580 Sat Victoria, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACATRINEI DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveAGRECOL SRLactiveAGROPREST VICTORIA S.R.L.activeANDREEA ȘI ANDREI COMPANY SRLactiveANGI-OANA SRLactiveASĂVOAE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBĂLTEANU MARIA ÎNTREPRINDERE FAMILIALĂactiveBAMBI AUTO SRLactiveBOŢA C. LILY ÎNTREPRINDERE INDIVIDUALĂactiveBOŢA LILY ÎNTREPRINDERE INDIVIDUALĂactiveCHIMU SRLactiveCIUBOSTAR SRLactiveCOVIT PETRU CONSTRUCT S.R.L.activeCOZAC BENONELA ÎNTREPRINDERE INDIVIDUALĂactiveCOZAC M. BENONELA ÎNTREPRINDERE INDIVIDUALĂactiveCUZIC FLORIN ÎNTREPRINDERE FAMILIALĂactiveCUZIC IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMBRAVĂ EMANUEL ÎNTREPRINDERE INDIVIDUALĂactiveECONUTRIVET SRLactiveEVI BLOSSOM SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
PUIU DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100