DOSSIERS / GIUGLEA COMPANY SRL
← SearchExport PDF
Company dossier

GIUGLEA COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-07-17
KYBE ID: RO-J08_1028_1996 · J08/1028/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIUGLEA COMPANY SRL
ro_onrc
J08/1028/1996
ro_onrc
active
ro_onrc
1996-07-17
ro_onrc
Str. FUNDATURA HARMANULUI 18A, 2200 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARTDESIGN SIM SRLactiveBIZETA COM SRLactiveBURLAN NICOLAE ASOCIATIE FAMILIALAactiveCIOFU ELISABETA ASOCIATIE FAMILILA AFactiveDARCOS COMP SRLactiveDARIE VALERU-ROXANA-IUSTINA-ASOC.FAMILIA AFactiveDOM-DUM SRLactiveDOMOCOS DOINA ASOCIATIE FAMILIALAactiveFLORIMAD TRADING SRLactiveGADIDENT SRLactiveLEPENSKY-WIR SRLactiveMANOLACHE IONEL ASOCIATIE FAMILIALAactiveMARUSIA IMPEX SRLactiveMIROPOL PROD SERV SRLactivePAPERISIMA IMPEX SRLactiveSEDAN REPARATII SRLactiveSIBERTO IMPEX SRLactiveVENDEMIA SRLactive

People with significant control

2 people
NameRoleFromSource
GIUGLEA CATALINadministrator—ONRC registry
GRAMA ANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100