DOSSIERS / GENERAL INVESTIGATIONS SRL
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Company dossier

GENERAL INVESTIGATIONS SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J2003007486408 · J2003007486408 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GENERAL INVESTIGATIONS SRL
ro_onrc
J2003007486408
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
Pipera 1H, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUŢOI DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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