DOSSIERS / GINACOR IMPORT EXPORT SRL
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Company dossier

GINACOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J40_2860_1992 · J40/2860/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GINACOR IMPORT EXPORT SRL
ro_onrc
J40/2860/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
Sos. COLENTINA 55, 22451 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
URSCIA SRLShared officer / director · 4 share thisALFA L.G. TOTAL SAShared officer / director · 4 share thisSIVACOMI PREST SRLShared officer / director · 4 share thisFARM 2 M SRLShared registered address · 7 share thisEDASS SRLShared registered address · 7 share thisELMEDINFO SRLShared registered address · 7 share thisARPETI COM SRLShared registered address · 7 share thisROMIT SRLShared registered address · 7 share thisCOM CRISMAR BAZIL SRLShared registered address · 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
CIOLAC CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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