DOSSIERS / G I I P CONSULT SRL
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Company dossier

G I I P CONSULT SRL

ONRC · COMPANY · INCORPORATED 2000-11-08
KYBE ID: RO-J12_1295_2000 · J12/1295/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G I I P CONSULT SRL
ro_onrc
J12/1295/2000
ro_onrc
dissolved
ro_onrc
2000-11-08
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABU NORA IMPEX SRLdissolvedAM & LM COMPROD SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedCOMIMPEX EXPRESS SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedIMRE ERZSEBET PFdissolvedIOANA MARIA COMERCIAL IMPEX SRLactiveKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedMURESAN I VASILE PFdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedPROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DRAGAN IOANA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100