DOSSIERS / IANIS&GABI DM SRL
← SearchExport PDF
Company dossier

IANIS&GABI DM SRL

ONRC · COMPANY · INCORPORATED 2009-05-29
KYBE ID: RO-J28_357_2009 · J28/357/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
IANIS&GABI DM SRL
ro_onrc
J28/357/2009
ro_onrc
inactive
ro_onrc
2009-05-29
ro_onrc
235602 Sat Bircii, Oraş Scorniceşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU GH. MIHAELAadministrator—ONRC registry
CIOBANU V. DORU-VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100