DOSSIERS / GOLIAT IMPEX SRL
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Company dossier

GOLIAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-09
KYBE ID: RO-J09_1257_1992 · J09/1257/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLIAT IMPEX SRL
ro_onrc
J09/1257/1992
ro_onrc
dissolved
ro_onrc
1992-09-09
ro_onrc
6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Companies at this address

36 total
AGRO CITY CENTER SRL FILIALA BRAILAdissolvedALEXANDRU GEORGE PFdissolvedANDALUZIA COM SRLdissolvedBALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedBALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedBIDOI COM IMPEX SRLdissolvedBURBAL AGRO SRLdissolvedCASIALGY TRADING SRLdissolvedCIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactiveGAMICRIS COM SRLdissolvedHIGH FIDELITY SERV SRLdissolvedIORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJURUBITA LENUTA PFdissolvedMIHAI NICOLAE AFdissolvedMITU NECULAI AFdissolvedMOCANU STAN PFdissolvedNELBAR-COM SRLdissolvedPADOVA AGRICULTURA SRLactivePANI DAN SRLdissolvedPASARE MIRCEA PFdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
CIOBANU (IACOB) ANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100