DOSSIERS / GIVAL SRL
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Company dossier

GIVAL SRL

ONRC · COMPANY · INCORPORATED 2000-05-30
KYBE ID: RO-J29_490_2000 · J29/490/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIVAL SRL
ro_onrc
J29/490/2000
ro_onrc
active
ro_onrc
2000-05-30
ro_onrc
Sat OLARII VECHI 12, 2058 Sat Olari, Comuna Olari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE VASILEadministrator—ONRC registry
RAICU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100