DOSSIERS / GIA SERVICE & INSTAL SRL
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Company dossier

GIA SERVICE & INSTAL SRL

ONRC · COMPANY · INCORPORATED 2002-04-10
KYBE ID: RO-J13_1023_2002 · J13/1023/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIA SERVICE & INSTAL SRL
ro_onrc
J13/1023/2002
ro_onrc
dissolved
ro_onrc
2002-04-10
ro_onrc
INCINTA PORT CTA,ZONA POARTA 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHE C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100