DOSSIERS / GIAT IMPEX SRL
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Company dossier

GIAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-14
KYBE ID: RO-J26_996_2003 · J26/996/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIAT IMPEX SRL
ro_onrc
J26/996/2003
ro_onrc
dissolved
ro_onrc
2003-08-14
ro_onrc
166, Sat Sânvăsii, Comuna Găleşti, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REFFO GIOVANNIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIAT IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100