DOSSIERS / GIPSAL SA
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Company dossier

GIPSAL SA

ONRC · COMPANY · INCORPORATED 2002-06-26
KYBE ID: RO-J22_656_2002 · J22/656/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIPSAL SA
ro_onrc
J22/656/2002
ro_onrc
active
ro_onrc
2002-06-26
ro_onrc
Str. VASILE LUPU 102, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AVERESCU DOINA IULIAadministrator—ONRC registry
BATRANU MIHAIadministrator—ONRC registry
CONSTANTINESCU VIVIANA BEATRICEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100