DOSSIERS / GIGI TRANS SRL
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Company dossier

GIGI TRANS SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J51_206_2004 · J51/206/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIGI TRANS SRL
ro_onrc
J51/206/2004
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Com. Radovanu, 8338 Sat Radovanu, Comuna Radovanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFactiveAGREX SRLactiveAGRINT SRLactiveAGRO-APICOM-TRANS SRLactiveAGROLACT SRLactiveAGRO ZOOTEHNICA 2003 SRLactiveALECU CONSTANTIN AFactiveALEX & MIRELA COM SRL - FILIALA RADOVANUactiveALEX & N 89 PRODIMPEX SRL - FILIALA RADOVANUactiveALEX TRANS SRLactiveANDREIAS ION AFactiveAUR TRANS SRLactiveBADEA MARIN PFactiveBALAN CATALIN GEORGE PFactiveBEBERECHI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERU NICUSOR GABRIEL AFactiveBLEGU ALEXANDRA MARIA AFactiveBUIAC SRLactiveBUNICA LUCICA AFactiveCANTACUZ GHEORGHE AFactive

+88 more

People with significant control

1 people
NameRoleFromSource
DANA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100