DOSSIERS / GIA DEVELOPER & CONTRACTOR SRL
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Company dossier

GIA DEVELOPER & CONTRACTOR SRL

ONRC · COMPANY · INCORPORATED 2008-06-10
KYBE ID: RO-J40_10157_2008 · J40/10157/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIA DEVELOPER & CONTRACTOR SRL
ro_onrc
J40/10157/2008
ro_onrc
active
ro_onrc
2008-06-10
ro_onrc
B-dul TIMIŞOARA 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABOU DUMITRU LUCIANadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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