DOSSIERS / GLORYAJEAN IMPEX SRL
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GLORYAJEAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-06-23
KYBE ID: RO-J06_370_2003 · J06/370/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLORYAJEAN IMPEX SRL
ro_onrc
J06/370/2003
ro_onrc
dissolved
ro_onrc
2003-06-23
ro_onrc
Intr. CIRESULUI 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

19 total
BLEJAN VASILE PFdissolvedCATANI PRODCOM SRLdissolvedCENTROFERMAT SRLactiveCEUCA GEORGE PFdissolvedCIETA SRLdissolvedCONTRANS PARTENER SRLdissolvedCRITERION PRODCOM SRLdissolvedDRACULALAND GLOBNET IMPEX SRLdissolvedERNATRICOLUX IMPEX SRLdissolvedEVILENA-CONTEX SRLdissolvedFILIPAS IOAN AFdissolvedGREC LAURENTIU PFdissolvedLUSTING PRODCOM SRLdissolvedMOLDOVAN A. IOAN PFdissolvedMOLDOVAN IOAN PFdissolvedPETIMPEX SRLdissolvedSARMISEGETUZA TRANS SRLdissolvedSEMANTICA IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
POENAR IOAN C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100