DOSSIERS / GINA COM-CRIS SRL
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GINA COM-CRIS SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J29_2515_1994 · J29/2515/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINA COM-CRIS SRL
ro_onrc
J29/2515/1994
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
B-dul REPUBLICII, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIAN 'S SRLactiveAMON IMPEX SRLactiveBIL BON SRLactiveBLOCK PETROL IMPEX SRLactiveCARGOFOOR TRANSPORT SRLactiveCOMERCIALIZARI MARFURI GEORGE SRLactiveCONTAFIN PREST SRLactiveDAXON SRLactiveDODE & ADI IOSEF SNCactiveDUAL COMIMPEX SRLactiveDUMITRESCU EDUARD ALAIN AFactiveEDUARD 94 SRLactiveELMER MERODE SRLactiveFULMINANT GRUP SRLactiveIANCU TRAIAN PFactiveIUBOMI COM SRLactiveIULIAN COMIMPEX SRLactiveKAANIPEK 99 SRLactiveMAJOR BUSINESS CONSULTING & ENTERPRISES SAactiveMARINA SRLactive

+10 more

People with significant control

2 people
NameRoleFromSource
IUJA GENOVEVAadministrator—ONRC registry
LUPU CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100