DOSSIERS / CONSTRUCTII BN DE GIANNI & VINCENZO SRL
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Company dossier

CONSTRUCTII BN DE GIANNI & VINCENZO SRL

ONRC · COMPANY · INCORPORATED 2008-02-13
KYBE ID: RO-J12_537_2008 · J12/537/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTII BN DE GIANNI & VINCENZO SRL
ro_onrc
J12/537/2008
ro_onrc
active
ro_onrc
2008-02-13
ro_onrc
Sat Gilău, Comuna Gilău, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALPACA FABRICS SRLactiveANDREA IMPORT EXPORT SRLactiveA.T. DALV SRLactiveAUTO ABDUL SRLactiveAUTO CENTRUM AFF SRLactiveCOMPETITIA PROD SRLactiveCOROIU CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACIU MAIER SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRA WOODCRAFT S.R.L.activeDELATTE MILK SRLactiveDRAICA D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAIDUC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATIS OCTAVIAN PFactiveMIRON OVIDIU PFactiveMODULAR HOUSING SRLactivePOPESCU OVIDIU ADRIAN PFactivePOP I GABRIELA PFactivePREMIUM DOORS AND DECO S.R.L.activeQUART DUAL SRLactiveSAL TRADE AUTO SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
FASULO VINCENZOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100