DOSSIERS / GINMARIS COM SRL
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Company dossier

GINMARIS COM SRL

ONRC · COMPANY · INCORPORATED 1997-05-05
KYBE ID: RO-J34_186_1997 · J34/186/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINMARIS COM SRL
ro_onrc
J34/186/1997
ro_onrc
active
ro_onrc
1997-05-05
ro_onrc
Com. TALPA, Sat Talpa-Ogrăzile, Comuna Talpa, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDREI GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100