DOSSIERS / GIANNI FAMILY S.R.L.
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Company dossier

GIANNI FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J2018000663347 · J2018000663347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANNI FAMILY S.R.L.
ro_onrc
J2018000663347
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
PRINCIPALĂ 52, 147186 Sat Nenciuleşti, Comuna Nenciuleşti, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICA FELICIAadministrator—ONRC registry
NICA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100