DOSSIERS / GIOVANI FOREST SRL
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Company dossier

GIOVANI FOREST SRL

ONRC · COMPANY · INCORPORATED 2005-06-30
KYBE ID: RO-J01_783_2005 · J01/783/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIOVANI FOREST SRL
ro_onrc
J01/783/2005
ro_onrc
dissolved
ro_onrc
2005-06-30
ro_onrc
79, 2563 Sat Tărtăria, Comuna Săliştea, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LICHIDARE PATRIMONIU SPRLlichidator judiciar—ONRC registry
BUTUC MIHAI CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100