DOSSIERS / GIADORA TEO SRL-D
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Company dossier

GIADORA TEO SRL-D

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J31_142_2016 · J31/142/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIADORA TEO SRL-D
ro_onrc
J31/142/2016
ro_onrc
active
ro_onrc
2016-02-29
ro_onrc
FETINDIA 80, 457247 Sat Fetindia, Comuna Meseşenii de Jos, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP IOAN-SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100