DOSSIERS / GANICO CONSTRUCT SRL
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GANICO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J40_3842_2017 · J40/3842/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GANICO CONSTRUCT SRL
ro_onrc
J40/3842/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
MAIOR VASILE BĂCILĂ 29, 22845 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMPHORA EDITION SRLactiveANDREI GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANION COMIMPEX TRADING SRLactiveARHITECT TOC S.R.L.activeBELLE BOUTIQUE FASHION SRLactiveBUDUREA VLAD-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANY DENTAL MEDICAL'S S.R.L.activeDUMITRU GH. ALEXANDRU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveF.S.A. TELLECOM S.R.L.activeHAYTA'S BROERS S.R.L.activeITEA IDEA S.R.L.activeLOVELY REALTY S.R.L.activeMIHAI & AHMED GENERAL TRADING S.R.L.activeMINA STUDIO SRLactiveNEW STARTUP S.R.L.activeRDR SPORT TATU S.R.L.activeSMILEHOUSE S.R.L.activeSTROE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveWELLNESS MEDICAL THERAPY S.R.L.active

People with significant control

1 people
NameRoleFromSource
GRECU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100