DOSSIERS / GANEATEX SRL
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Company dossier

GANEATEX SRL

ONRC · COMPANY · INCORPORATED 2004-10-21
KYBE ID: RO-J07_519_2004 · J07/519/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANEATEX SRL
ro_onrc
J07/519/2004
ro_onrc
active
ro_onrc
2004-10-21
ro_onrc
Str. SASA PANA 4, 0715200 Municipiul Dorohoi, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100