DOSSIERS / GABRIDAN DIANA S.R.L.
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Company dossier

GABRIDAN DIANA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-14
KYBE ID: RO-J52_129_2020 · J52/129/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABRIDAN DIANA S.R.L.
ro_onrc
J52/129/2020
ro_onrc
active
ro_onrc
2020-02-14
ro_onrc
Drumul Gării 30, 87140 Sat Izvoarele, Comuna Izvoarele, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANĂ GABRIELadministrator—ONRC registry
PANĂ MARIOARAadministrator—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