DOSSIERS / GHIDIANA EXIM SRL
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Company dossier

GHIDIANA EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-11-18
KYBE ID: RO-J16_1213_1998 · J16/1213/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHIDIANA EXIM SRL
ro_onrc
J16/1213/1998
ro_onrc
dissolved
ro_onrc
1998-11-18
ro_onrc
Aleea 8-A TEILOR 11, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CÂMPAN MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100