DOSSIERS / GREEN WHITE PROD SRL
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Company dossier

GREEN WHITE PROD SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J52_177_2008 · J52/177/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN WHITE PROD SRL
ro_onrc
J52/177/2008
ro_onrc
active
ro_onrc
2008-02-27
ro_onrc
NUMAR CADASTRAL 501,CONSTRUCTIE C1, Sat Milcovăţu, Comuna Letca Nouă, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAŢALIU NICULAElichidator judiciar—ONRC registry
PAŢALIU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100