DOSSIERS / GAMINEX NITU MICA SNC
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Partnership dossier

GAMINEX NITU MICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-16
KYBE ID: RO-J32_1686_1992 · J32/1686/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMINEX NITU MICA SNC
ro_onrc
J32/1686/1992
ro_onrc
active
ro_onrc
1992-07-16
ro_onrc
Str. RAHOVEI, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADORA SRLactiveALINTEX SRLactiveALMAROM SRLactiveARAMIS-IMPEX SRLactiveBIG ELECTROSAN IMPEX SRLactiveBIG ELECTROSAN SRLactiveBLUE STAR SRLactiveC D E GROUP SRLactiveCIM S SRLactiveCLAUDIA TRADING CONSULTING SRLactiveCONAROM SRLactiveCOTÂRLEA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMANUELLE IMPEX SRLactiveEXPERT TEVID SRLactiveFRA 76 SRLactiveGENERAL WORLD TRADING IMPEX SRLactiveIT SOLUTION SERVICII SRLactiveLINGUA PLUS SRLactiveMADCOM SRLactiveNASTY SRLactive

+8 more

People with significant control

4 people
NameRoleFromSource
MICA MARIUS GABRIELadministrator—ONRC registry
NITU NICOLAEadministrator—ONRC registry
S.C. RELCO ACTIVE S.R.L.lichidator—ONRC registry
ŞOAICĂ ANGELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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