DOSSIERS / GIUGLOM SRL
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Company dossier

GIUGLOM SRL

ONRC · COMPANY · INCORPORATED 1998-01-30
KYBE ID: RO-J13_667_1998 · J13/667/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIUGLOM SRL
ro_onrc
J13/667/1998
ro_onrc
active
ro_onrc
1998-01-30
ro_onrc
Str. TEIULUI 13, 8700 Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOALĂ VALERICA GEORGIANAadministrator—ONRC registry
GHINEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100