DOSSIERS / GNOSIS IULIAN S.R.L.
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GNOSIS IULIAN S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-19
KYBE ID: RO-J15_866_2017 · J15/866/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GNOSIS IULIAN S.R.L.
ro_onrc
J15/866/2017
ro_onrc
active
ro_onrc
2017-06-19
ro_onrc
CÂMPULUNG 131, 130098 Municipiul Târgovişte, Dâmboviţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
IVAN IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100