DOSSIERS / GINA TRANSAUR SRL
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Company dossier

GINA TRANSAUR SRL

ONRC · COMPANY · INCORPORATED 2006-04-19
KYBE ID: RO-J51_244_2006 · J51/244/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
GINA TRANSAUR SRL
ro_onrc
J51/244/2006
ro_onrc
inactive
ro_onrc
2006-04-19
ro_onrc
Str. Lalelelor 2, Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRANSAUR SRLShared registered address · 2 share thisJEFISA TRANS SRLShared officer / director · 11 share thisTRANSAUR SRLShared officer / director · 11 share thisGENA GEMINI SRLShared officer / director · 11 share thisMEDRECOVER S.R.L.Shared officer / director · 11 share thisZOE NAILS SRLShared officer / director · 11 share thisÎntreprinderea Individuală "EUGENIA CEBAN"Shared officer / director · 11 share thisÎntreprinderea Individuală "CIOBANU EUGENIA"Shared officer / director · 11 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GRAND EMPIRE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONDOR"Shared officer / director · 11 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
CIOBANU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100