DOSSIERS / GLIGAN LOGISTIK S.R.L.
← SearchExport PDF
Company dossier

GLIGAN LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-22
KYBE ID: RO-J2019001613243 · J2019001613243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLIGAN LOGISTIK S.R.L.
ro_onrc
J2019001613243
ro_onrc
active
ro_onrc
2019-08-22
ro_onrc
GROŞII ŢIBLEŞULUI 786, 437316 Sat Groşii Ţibleşului, Comuna Groşii Ţibleşului, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAMIAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100