DOSSIERS / GIANY EMANUEL SRL
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Company dossier

GIANY EMANUEL SRL

ONRC · COMPANY · INCORPORATED 2009-02-03
KYBE ID: RO-J17_135_2009 · J17/135/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANY EMANUEL SRL
ro_onrc
J17/135/2009
ro_onrc
active
ro_onrc
2009-02-03
ro_onrc
Str. STRUNGARILOR 5, 800642 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CĂLIN CONSTANTIN-MANUELadministrator—ONRC registry
CĂLIN MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100