DOSSIERS / GINA & MARY COM SRL
← SearchExport PDF
Company dossier

GINA & MARY COM SRL

ONRC · COMPANY · INCORPORATED 2017-11-17
KYBE ID: RO-J23_5786_2017 · J23/5786/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GINA & MARY COM SRL
ro_onrc
J23/5786/2017
ro_onrc
active
ro_onrc
2017-11-17
ro_onrc
RĂSĂRITULUI 74, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DAMI GOLD FISH S.R.L.Shared registered address · 2 share thisBERG CONSTRUCT PREST SRLShared officer / director · 6 share thisMECANO- PREST SAShared officer / director · 6 share thisANASER GRUP IFN SRLShared officer / director · 6 share thisRAMILCOM SRLShared officer / director · 6 share thisTIMSON KRONE PROD SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RĂDUŢĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100