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Company dossier

ANA - GIN EUROIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-J40_11971_1998 · J40/11971/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANA - GIN EUROIMPEX SRL
ro_onrc
J40/11971/1998
ro_onrc
active
ro_onrc
1998-11-20
ro_onrc
Calea Crângasi 21, 060333 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100