DOSSIERS / GIANO TRE IMOBILIARE SRL
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Company dossier

GIANO TRE IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2005-07-20
KYBE ID: RO-J40_12714_2005 · J40/12714/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIANO TRE IMOBILIARE SRL
ro_onrc
J40/12714/2005
ro_onrc
active
ro_onrc
2005-07-20
ro_onrc
Sos. N. Titulescu 10, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FAVILLI ALESSANDROadministrator—ONRC registry
SFORNA SANTEadministrator—ONRC registry
STRAMACCIONI PRIMOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100