KYBE — See who's really behind any company

Company dossier

JORJ COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-25
KYBE ID: RO-J03_1160_1994 · J03/1160/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameJORJ COMIMPEX SRL

ro_onrc

RegistrationJ03/1160/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-07-25

ro_onrc

Registered addressStr. N. VODA, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BELLE AMI SRLactive CARPATI-IMPEX SRLactive COMIR SRLactive COMPANIA GABI-MAR SRLactive CRONOS M & D'96 SRLactive CROSS MONDEO SRLactive CUDENT SRLactive DIADA TRADING SRLactive FIRACSG SRLactive GANURONE SRLactive GENERALLI SRLactive GEO-FLOR SRLactive GIRA-S SRLactive GUERRILLA K'S IDENTITY SRLactive L.A. ZINCO STEEL SRLactive LERINEX SRLactive NELMAR MARKET SRLactive PALMIER A.S. PERFECT SRLactive PELIKAN INVESTMENT SRLactive POSTELNICU MINERVA AFactive

+5 more

People with significant control

1 people

Name	Role	From	Source
TOROABA GIGI GEORGETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100