DOSSIERS / GANELI PRODEXIM SRL
← SearchExport PDF
Company dossier

GANELI PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J12_4644_1994 · J12/4644/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANELI PRODEXIM SRL
ro_onrc
J12/4644/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. PLEVNEI 79, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KISS GELLERTadministrator—ONRC registry
KISS MIHALYadministrator—ONRC registry
VINCZE ATTILA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100