DOSSIERS / GICAS GRUP SRL
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Company dossier

GICAS GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-06-24
KYBE ID: RO-J24_1199_2008 · J24/1199/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GICAS GRUP SRL
ro_onrc
J24/1199/2008
ro_onrc
active
ro_onrc
2008-06-24
ro_onrc
Str. TRANSILVANIEI, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIURGIU AURELadministrator—ONRC registry
GIURGI VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100