DOSSIERS / GINA & ELENA TEXTIL SRL
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GINA & ELENA TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2016-04-12
KYBE ID: RO-J40_5400_2016 · J40/5400/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GINA & ELENA TEXTIL SRL
ro_onrc
J40/5400/2016
ro_onrc
active
ro_onrc
2016-04-12
ro_onrc
CINDREL 37, 32389 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEX & DENI - CONSTRUCT SRLactiveAMG JOBS & EUROPEAN FREEDOM SRLactiveARCONS INDUSTRIAL GRUP SRLactiveBIO VAPE SMOKE SRLactiveCATAVALI MARIUS IMPEX SRLactiveCHEMICAL PARTNERS SRLactiveC.N. AGRINVEST INTERNATIONAL SRLactiveC.R.D. ACTIV CONSTRUCT SRLactiveDISA DATABASE SRL-DactiveEOS SERVIZI SRLactiveFIBROPT INSTAL SRLactiveGLOBAL TALENT SOURCING AGENCY SRLactiveHAGAR EAST SRLactiveHORES TRADING SRLactiveI-DEX EP-GRUP SRLactiveILIKE TEAM SRLactiveKIMMY STIL IMPORT SRLactiveLIVRAM TIMP SRLactiveMAGISTRA SMART CONSULTING SRLactiveMARIDAR GSM SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
SAYADI FREDJadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100