DOSSIERS / G&I FISCAL CONSULT SRL
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G&I FISCAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-02-01
KYBE ID: RO-J28_111_2008 · J28/111/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G&I FISCAL CONSULT SRL
ro_onrc
J28/111/2008
ro_onrc
active
ro_onrc
2008-02-01
ro_onrc
Str. MÎNĂSTIRII 1B, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SCARLAT ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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