DOSSIERS / GIANT PRODIMPEX SRL
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Company dossier

GIANT PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J26_1305_1994 · J26/1305/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANT PRODIMPEX SRL
ro_onrc
J26/1305/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
161/J, 4300 Loc. Ungheni, Oraş Ungheni, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCIOI IONEL MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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