DOSSIERS / GANFARM SRL
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Company dossier

GANFARM SRL

ONRC · COMPANY · INCORPORATED 2012-09-14
KYBE ID: RO-J16_1490_2012 · J16/1490/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANFARM SRL
ro_onrc
J16/1490/2012
ro_onrc
active
ro_onrc
2012-09-14
ro_onrc
1 TEILOR 77, 200121 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANEA MARIANadministrator—ONRC registry
CII NIŢU ŞTEFANIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100