DOSSIERS / GIRALEN MIXT 2000 SRL
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GIRALEN MIXT 2000 SRL

ONRC · COMPANY · INCORPORATED 2004-05-12
KYBE ID: RO-J03_838_2004 · J03/838/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIRALEN MIXT 2000 SRL
ro_onrc
J03/838/2004
ro_onrc
active
ro_onrc
2004-05-12
ro_onrc
Com. SUICI, Sat Ianculeşti, Comuna Şuici, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TACHE GHEORGHEadministrator—ONRC registry
TACHE ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100