DOSSIERS / GYU CON S.R.L.
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GYU CON S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-12
KYBE ID: RO-J32_32_2022 · J32/32/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GYU CON S.R.L.
ro_onrc
J32/32/2022
ro_onrc
active
ro_onrc
2022-01-12
ro_onrc
FRUNZEI 4, 550048 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

15 total
4X4 AVENTURA SRLdissolvedBAŞCA HOLDING BUSINESS SRLdissolvedCAMIONU ALSA TRANS SRLactiveDAMIANOVSCHI ALEXANDRU-DAN PFAactiveDANCIU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONA TRANS SRLactiveELECTRIC CONSIB S.R.L.activeENDOMED DCMT S.R.L.activeGYULIACONS S.R.L.activeIULIAN & GABI RESIDENCE S.R.L.activeNECULĂESCU MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactiveNEWS CAFE SIB S.R.L.activePAŞCALĂU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAD SIMONA-PARASCHIVA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

9 links
Shared operator — likely the same administrator
G.A. TRANEXPLO S.R.L.Shared officer / director · 10 share thisMAGU - MARKET SRLShared officer / director · 10 share thisEGO CRI SRLShared officer / director · 10 share thisTHALASSA CONSULTING SRLShared officer / director · 10 share thisOVISAN AGRO-TRANS SRLShared officer / director · 10 share thisREAL IVA PREMIUM S.R.L.Shared officer / director · 10 share thisSAIF IMOBIL S.R.L.Shared officer / director · 10 share thisEGO SUM BELLA S.R.L.Shared officer / director · 10 share thisPRO DENTIKA GC S.R.L.Shared officer / director · 10 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
GAVRILĂ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100