DOSSIERS / CONF MIH - GIANI SRL
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Company dossier

CONF MIH - GIANI SRL

ONRC · COMPANY · INCORPORATED 1997-12-18
KYBE ID: RO-J09_769_1997 · J09/769/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONF MIH - GIANI SRL
ro_onrc
J09/769/1997
ro_onrc
active
ro_onrc
1997-12-18
ro_onrc
Str. 1 DECEMBRIE 1918, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASU-CONSULTANTA ECONOMICA SI EXPERTIZA CONTABILA SRLactiveACCENT TRADE SRLactiveACIDALIA COM SRLactiveALDURO TRADING SRLactiveALGETAL COM SRLactiveALIMENTARA NR.143 A SAactiveAL PADRINO COM SRLactiveAPIS VIZIREANU SRLactiveARMIDA EXIM SRLactiveBELONTA SRLactiveBIG COM ALIMENT SRLactiveBIJUTERIA COM SRLactiveCAPRIOARA COM SRLactiveCCC BLUE TELECOM SA GALATI - SUCURSALA BRAILAactiveCHIARA COM SRLactiveCHIMOPAN SRLactiveCOMIROM PROD SRLactiveCROLUX IMPEX SRLactiveDANTEH SRLactiveDECALUX TRADE SRLactive

+33 more

People with significant control

2 people
NameRoleFromSource
CONTINVEST SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100