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Company dossier

GIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J01_549_1993 · J01/549/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIL IMPEX SRL

ro_onrc

RegistrationJ01/549/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-12

ro_onrc

Registered addressStr. MALINULUI, 3340 Loc. Ocna Mureş, Oraş Ocna Mureş, Alba

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGRANA CHIM SRLdissolved AGROSTAR SRLdissolved ALTER NET SRLdissolved ALTURCON SRLactive ARINAR MONICA VALENTINA PERSOANĂ FIZICĂdissolved AUTOTERM IMPEX SRLdissolved BAHIA PUB SRLactive BEBIS TRANS SRLdissolved BIA & GOGU SRLactive DEDE SRLactive DIANDRA SRLdissolved DIGITEX SRLactive ELA ADY MAR SRLactive FORTUNA PHARM SRLliquidation IACOB CRISTEL PERSOANĂ FIZICĂdissolved IULIAN & TRANSCHID SRLliquidation LETI SI LENI SRLdissolved MARIBAR SRLdissolved MIDANA ABC SRLdissolved MIHART TRANS SRLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100