DOSSIERS / GINA'S MARKET BLUE SRL-D
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GINA'S MARKET BLUE SRL-D

ONRC · COMPANY · INCORPORATED 2014-07-04
KYBE ID: RO-J3_877_2014 · J3/877/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GINA'S MARKET BLUE SRL-D
ro_onrc
J3/877/2014
ro_onrc
active
ro_onrc
2014-07-04
ro_onrc
CALEA BUCUREŞTI 19, 117722 Sat Viişoara, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRIVALE EDEL MARKET S.R.L.Shared registered address · 3 share thisZEN NOVA SCHOOL S.R.L.Shared registered address · 3 share thisDESIRE BLACK LOUNGE S.R.L.Shared officer / director · 7 share thisTRIVALE EDEL MARKET S.R.L.Shared officer / director · 7 share thisALLFORANE S.R.L.Shared officer / director · 7 share thisZEN NOVA SCHOOL S.R.L.Shared officer / director · 7 share thisRSCARS S.R.L.Shared officer / director · 7 share thisWITH HONOR S.R.L.Shared officer / director · 7 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
ILIE ROBERT-ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100