DOSSIERS / GAVIN INTER SRL
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GAVIN INTER SRL

ONRC · COMPANY · INCORPORATED 2015-10-02
KYBE ID: RO-J40_12055_2015 · J40/12055/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAVIN INTER SRL
ro_onrc
J40/12055/2015
ro_onrc
active
ro_onrc
2015-10-02
ro_onrc
LACUL GREACA 57, 32866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARISMA CONVERS S.R.L.activeD & D MARKETING TOTAL SOLUTION SRLactiveDEFENCE AND SECURITY SERVICES GROUP SRLactiveENZOANT S.R.L.activeGOLDEN STAR SOCIETY DESIGN SRLactiveGUOXING IMPEX S.R.L.activeHONEY IMPOREX SRLactiveHUIHUANG IMPEX S.R.L.activeJUNYUAN CHENG IMPEX S.R.L.activeLAT INDUSTRY SRLactiveLIYAFENG IMPEX S.R.L.activeLUCKY STAR ART S.R.L.activePING FASHION SHOP S.R.L.activeSAMPIN RECYCLE S.R.L.activeSHUN XIN IMPEX SRLactiveTENFEI 168 IMPEX S.R.L.activeWENZHOU YUHUANG TRADE CO., LTD, WENZHOU - SUCURSALA BUCURESTIactiveWHITE SNOW IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
YU JINCAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100