DOSSIERS / AGENTIA DE MANECHINE SI FOTOMODELE GINA SRL
← SearchExport PDF
Company dossier

AGENTIA DE MANECHINE SI FOTOMODELE GINA SRL

ONRC · COMPANY · INCORPORATED 1995-02-17
KYBE ID: RO-J40_1082_1995 · J40/1082/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGENTIA DE MANECHINE SI FOTOMODELE GINA SRL
ro_onrc
J40/1082/1995
ro_onrc
active
ro_onrc
1995-02-17
ro_onrc
B-dul TIMISOARA 39, 061312 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IVAN D. FLORINadministrator—ONRC registry
VASILE I. GINAadministrator—ONRC registry
S.C. REFAL STAR T.N.B. S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100