DOSSIERS / GPH LEGION AFRICA ROLE S.R.L.
← SearchExport PDF
Company dossier

GPH LEGION AFRICA ROLE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-22
KYBE ID: RO-J2019000977324 · J2019000977324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GPH LEGION AFRICA ROLE S.R.L.
ro_onrc
J2019000977324
ro_onrc
active
ro_onrc
2019-04-22
ro_onrc
STADIONULUI 1, 551105 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELCU ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100