DOSSIERS / SOLEIL GEANI SRL
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Company dossier

SOLEIL GEANI SRL

ONRC · COMPANY · INCORPORATED 1999-06-04
KYBE ID: RO-J13_1257_1999 · J13/1257/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOLEIL GEANI SRL
ro_onrc
J13/1257/1999
ro_onrc
active
ro_onrc
1999-06-04
ro_onrc
Sos. CONSTANŢEI 44, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOARE ANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100