DOSSIERS / G & C RUSTIC IMPEX 2004 SRL
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G & C RUSTIC IMPEX 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-05-04
KYBE ID: RO-J03_793_2004 · J03/793/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G & C RUSTIC IMPEX 2004 SRL
ro_onrc
J03/793/2004
ro_onrc
active
ro_onrc
2004-05-04
ro_onrc
MIOVENI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BLAST COMPUTERS SRLactiveDIFLOR DINAMIC SRLactiveELEGANT MODEXIM SRLactiveELIF STILL DOGAN SRLactiveELVI DANA COM 2003 SRLactiveGICOR SRLactiveINTERCONSULT 2001 SRLactiveLILIANA STYLE SRLactiveMAD HNC 2004 SRLactiveMARIMAR IMOB AGENCY 2000 SRLactiveMEGA REGAL SRLactiveMONADI STAR STYLE 2004 SRLactivePAGOS - LOTUS SRLactivePIESE AUTO DANLI & STEF 2000 SRLactiveROBERT UNIVERSAL SHOP 2003 SRLactiveTIMUS IMPEX SRLactiveTINA MAR MODEX IMPEX SRLactiveTRANS VIP ENTERPRISE SRLactiveVLADIS ELEGANT SRLactiveYULY & CLADY 2004 SRLactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100