DOSSIERS / VINITA G.C.L SRL
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Company dossier

VINITA G.C.L SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J39_603_2004 · J39/603/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VINITA G.C.L SRL
ro_onrc
J39/603/2004
ro_onrc
active
ro_onrc
2004-08-16
ro_onrc
Str. RAZBOIENI 22, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GIURGI GHEORGHEadministrator—ONRC registry
GIURGI LUCICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100