DOSSIERS / GIOTTO 2000 SRL
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Company dossier

GIOTTO 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-12-17
KYBE ID: RO-J1998001333359 · J1998001333359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIOTTO 2000 SRL
ro_onrc
J1998001333359
ro_onrc
active
ro_onrc
1998-12-17
ro_onrc
Calea BUZIASULUI 77, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BÎRNEANU DIANAadministrator—ONRC registry
LALA ADRIANadministrator—ONRC registry
SIMAL INVEST GROUP SRLadministrator—ONRC registry
LALA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100