DOSSIERS / GINO GIPSY RUA S.R.L.
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GINO GIPSY RUA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J22_2547_2018 · J22/2547/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINO GIPSY RUA S.R.L.
ro_onrc
J22/2547/2018
ro_onrc
active
ro_onrc
2018-09-25
ro_onrc
Mircea cel Bătrân 20, 700640 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACRIS CAR S.R.L.activeBARAJIN NATALIA ÎNTREPRINDERE FAMILIALĂactiveBITVIDEO SRLactiveBUILD STRUCT PROIECT S.R.L.activeDELICE D'OR S.R.L.activeDGB MOBILITY S.R.L.activeDUDAMIVIP S.R.L.activeFLORIN GANEA AMGSOFT S.R.L.activeIASIPASTA S.R.L.activeLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA I. ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC SOS S.R.L.activeOCNEANU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePOENARU EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCURTU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveVERO AGRICULTURA SRLactiveZAHIONS TRUCK S.R.L.active

People with significant control

1 people
NameRoleFromSource
CII STOICA ARISTIDElichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100