DOSSIERS / ANGIP GIULIA SRL
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Company dossier

ANGIP GIULIA SRL

ONRC · COMPANY · INCORPORATED 2014-03-07
KYBE ID: RO-J17_268_2014 · J17/268/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGIP GIULIA SRL
ro_onrc
J17/268/2014
ro_onrc
active
ro_onrc
2014-03-07
ro_onrc
FÎNTÎNELE 243, 807261 Sat Fântânele, Comuna Scânteieşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100