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Company dossier

MAR & GIGI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J9_403_2021 · J9/403/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMAR & GIGI INTERNATIONAL S.R.L.

ro_onrc

RegistrationJ9/403/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-05-05

ro_onrc

Registered addressGRIVIŢEI 413, 810104 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

4 total

AMETHALIM INTERNATIONAL S.R.L.active CLOŞCĂ SILVIA-NELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COTEȚ SILVIA-NELUȚA ÎNTREPRINDERE INDIVIDUALĂactive

Connections

3 links

Shared operator — likely the same administrator

AMETHALIM INTERNATIONAL S.R.L.Shared registered address · 4 share this COTEȚ SILVIA-NELUȚA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share this CLOŞCĂ SILVIA-NELUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 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

2 people

Name	Role	From	Source
GRIGORE GHEORGHIȚĂ	administrator	—	ONRC registry
MAZILU ADINA-DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100