Key facts
liquidationGRUPUL INDUSTRIAL GIR SA
ro_onrc
J40/10273/1992
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liquidation
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1992-04-22
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IANCU DE HUNEDOARA 2, 11741 Bucureşti Sectorul 1, Bucureşti
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Company dossier
GRUPUL INDUSTRIAL GIR SA
RISK SCORE24LOW RISK
Companies at this address
10 totalAPEX DYNAMIC SYSTEMS S.R.L.CSI HOME CONSULTING SRLIBERICA CONSULTING IMP EXP SRLIONICĂ M. DAN PERSOANĂ FIZICĂ AUTORIZATĂPERFICIENDI - SOLUTII PENTRU MANAGEMENTUL PERFORMANTEI S.R.L.PROSYSTEM SRL BOLGARE SUCURSALA BUCURESTIROPETROLEUM S.R.L.S M HAREB MATTAR S.R.L.STOICA A. CORINA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FINECO INSOLVENCY SPRL (CASA DE INSOLVENŢĂ CRISTICA, STANCIU SPRL) | lichidator judiciar | — | ONRC registry |
| NICOLETA ADRIANA CHELARU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 24?
2 signals+16
Business fragmentation
+8
In liquidation
Composite risk score24/100