DOSSIERS / GIANI & GIANI IMPEX SRL
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Company dossier

GIANI & GIANI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-05-23
KYBE ID: RO-J2011001400238 · J2011001400238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANI & GIANI IMPEX SRL
ro_onrc
J2011001400238
ro_onrc
active
ro_onrc
2011-05-23
ro_onrc
AMURGULUI 43, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
INAIE KHALEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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