DOSSIERS / G.R. IMPEX SRL
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Company dossier

G.R. IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-06
KYBE ID: RO-J03_1016_1993 · J03/1016/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.R. IMPEX SRL
ro_onrc
J03/1016/1993
ro_onrc
active
ro_onrc
1993-04-06
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGOZ GABRIELAadministrator—ONRC registry
ROGOZ GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100