DOSSIERS / GANAPATI NEO S.R.L.
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Company dossier

GANAPATI NEO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J40_5972_2017 · J40/5972/2017 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GANAPATI NEO S.R.L.
ro_onrc
J40/5972/2017
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
AVIATORILOR 33, 11853 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAWADA TAKUadministrator—ONRC registry
TOSHITAKA NAKAJIMAadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100