DOSSIERS / S.G.I.C. SRL
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Company dossier

S.G.I.C. SRL

ONRC · COMPANY · INCORPORATED 1991-06-14
KYBE ID: RO-J17_593_1991 · J17/593/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.G.I.C. SRL
ro_onrc
J17/593/1991
ro_onrc
active
ro_onrc
1991-06-14
ro_onrc
Str. SCANTEIA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALUTA IONELadministrator—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