DOSSIERS / GREGAMI COM SRL
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Company dossier

GREGAMI COM SRL

ONRC · COMPANY · INCORPORATED 1996-12-13
KYBE ID: RO-J04_1463_1996 · J04/1463/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREGAMI COM SRL
ro_onrc
J04/1463/1996
ro_onrc
active
ro_onrc
1996-12-13
ro_onrc
Str. 9 MAI, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARDELEANU V. MARIA PFactiveAS-DENT SRLactiveBELINDA IMPEX SRLactiveCAFA SRLactiveCIUNGULESCU HARABOR SNCactiveDANELYAS-IMPEX SRLactiveDEMALI COM SRLactiveDIAL SRLactiveENACHE VASILE PFactiveERLI-SERV SRLactiveETOSCO IMPEX SRLactiveETOS SILVA OLARU AND REICHBUCH SNCactiveGAMA CONSTRUCTII SRLactiveGEACOMINOS IMPEX SRLactiveICARUS PROD COM SRLactiveLUCIFER SRLactiveMERLUSCA FLORIN SNCactiveMONICA-NEMTEANU & CO SNCactiveMOTRUC SI FIII IMPEX SNCactiveQUEEN-TEAM SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
GRECEA C. GABRIELA PETRONELAadministrator—ONRC registry
GRECEA C. MIHAELA PAULAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100