DOSSIERS / VOXNET GBM SRL
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VOXNET GBM SRL

ONRC · COMPANY · INCORPORATED 2006-03-20
KYBE ID: RO-J17_524_2006 · J17/524/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VOXNET GBM SRL
ro_onrc
J17/524/2006
ro_onrc
dissolved
ro_onrc
2006-03-20
ro_onrc
Str. NAE LEONARD 3, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CI JALBĂ RODICA MAGDALENAadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100