DOSSIERS / GINA CONSTRUCT SRL
← SearchExport PDF
Company dossier

GINA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-03-31
KYBE ID: RO-J4_332_2014 · J4/332/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GINA CONSTRUCT SRL
ro_onrc
J4/332/2014
ro_onrc
active
ro_onrc
2014-03-31
ro_onrc
BUCEGI 113, 600331 Municipiul Bacău, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CHICUŞ V. SILVIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisCHICUŞ ALINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisNEGRUŢ CLAUDIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCTL HAIR & BEAUTY S.R.L.Shared registered address · 7 share thisGLOBAL HAIR EDUCATION S.R.L.Shared registered address · 7 share thisIFTIMI ALEXANDRU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared 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
BLAGA CRISTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100