DOSSIERS / GIOCONDA IMPEX M.G.A. SRL
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Company dossier

GIOCONDA IMPEX M.G.A. SRL

ONRC · COMPANY · INCORPORATED 1992-08-17
KYBE ID: RO-J02_1835_1992 · J02/1835/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIOCONDA IMPEX M.G.A. SRL
ro_onrc
J02/1835/1992
ro_onrc
active
ro_onrc
1992-08-17
ro_onrc
P-ta UTA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFAR SA ARAD FILIALA NR.22activeALMIRA SRLactiveAPICON SRLactiveAPIDE SRLactiveAR TRADE SRLactiveAVADANI IRINA ELISABETA "ELIZA" PFactiveBARBU VICTOR DANTE PFactiveBODEA IOAN PFactiveBUDA IOAN PETRU "PIB SOFT" ÎNTREPRINDERE INDIVIDUALĂactiveBUDA IOAN PETRU "PIB SOFT" PFactiveBUD LIVIU "BUD SPENCER" PFactiveCLITAN GHEORGHE "TRANS" PFactiveCOS COMPANY SRLactiveDO-MO MIX SRLactiveDUMBRAVA PRODIMPEX SRLactiveELESTA IMPEX SRLactiveFLANCO IMPORT EXPORT SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveFLANCO INTERNATIONAL SRL BUCURESTI SUCURSALA ARAD - FARA PERSONALITATE JURIDICAactiveGASTRO PALACE SRLactiveGEANI-L-VIALI SRLactive

+35 more

People with significant control

3 people
NameRoleFromSource
GORNIC LAURENŢIU GABRIELadministrator—ONRC registry
GORNIC MĂRIOARAadministrator—ONRC registry
ROMAN-GORNIC NATALIA AGATHAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100