DOSSIERS / GARONIDA SRL
← SearchExport PDF
Company dossier

GARONIDA SRL

ONRC · COMPANY · INCORPORATED 2005-07-12
KYBE ID: RO-J04_1289_2005 · J04/1289/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GARONIDA SRL
ro_onrc
J04/1289/2005
ro_onrc
active
ro_onrc
2005-07-12
ro_onrc
607095 Sat Căiuţi, Comuna Căiuţi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
APOSTOL CATRINA AFactiveBELCESCU V. GHEORGHE AFactiveBOGRALIS COM SRLactiveCODAMS SRLactiveCOM DAVISFOREST SRLactiveCORTOMOSIL SRLactiveCOSA A. ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOSA ALEXANDRU IMPEX SRLactiveDAMIAN MIHAIL PFactiveEGOLUX INTERCOMPANY SRLactiveFLOREA I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveFORPAD SRLactiveGABOR S. PAUL AFactiveGENIMARCOM IMPEX SRLactiveHERBERT-DANUSIA IMPEX SRLactiveINRECONS SRLactiveINTERNATIONAL FOREST SRLactiveIROFTE T. MIOARA AFactiveMECANICOV SRLactiveMICONAT PRODSERV SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
DAMIAN RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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