DOSSIERS / EXPLO-GANEA SRL
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Company dossier

EXPLO-GANEA SRL

ONRC · COMPANY · INCORPORATED 2004-05-03
KYBE ID: RO-J06_335_2004 · J06/335/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPLO-GANEA SRL
ro_onrc
J06/335/2004
ro_onrc
active
ro_onrc
2004-05-03
ro_onrc
Str. MUNTELUI 326, 0 Sat Telciu, Comuna Telciu, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA VASILEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100