DOSSIERS / GIF TOTAL SRL
← SearchExport PDF
Company dossier

GIF TOTAL SRL

ONRC · COMPANY · INCORPORATED 1998-12-04
KYBE ID: RO-J39_593_1998 · J39/593/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIF TOTAL SRL
ro_onrc
J39/593/1998
ro_onrc
active
ro_onrc
1998-12-04
ro_onrc
627291 Sat Şindrilari, Comuna Reghiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUREGIVIO SRLactiveBENEFYCOM SRLactiveBOSTĂNARU I. IONELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBOUROS I. ION PFactiveBURLOIU NICOLETA PFactiveCICI MAR SRLactiveCOSCOM 2005 SRLactiveCRISMONEL TRANS SRLactiveELE SRLactiveFLORIFOREST SRLactiveFLORIMASORI SRLactiveFOREX PAMF SRLactiveGAVRILĂ GH. CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHITA TINCUTA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIFTINACOS SRLactiveHAGIU I. SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU S. CRISTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGIU SILVIU PFactiveHAGIU ŞT. SINICA ÎNTREPRINDERE INDIVIDUALĂactiveHEGANO SRLactive

+30 more

People with significant control

2 people
NameRoleFromSource
NANU GICĂadministrator—ONRC registry
C.I.I. BUDEANU NEDELEAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100