DOSSIERS / F & G GASTRO IMPEX SRL
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Company dossier

F & G GASTRO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1582_1992 · J12/1582/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F & G GASTRO IMPEX SRL
ro_onrc
J12/1582/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLactiveAN DORA IMPORT EXPORT SRLactiveAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHIFERION IMPEX SRLactiveINGA ELECTRONICS SRLactiveINSTANT SERVICE SRLactiveINTER C IMPORT EXPORT SRLactiveIVI IMPORT EXPORT SRLactiveIZO CONSTRUCT SRLactiveIZOREC IMPEX SRLactiveLEFTER EUGEN VASILE PFactiveLEHENE N ADRIANA CORNELIA PFactiveLORETTI IMPORT EXPORT SRLactiveMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveMICANA CONFEX SRLactiveMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLactiveNICETA SAactive

+15 more

People with significant control

3 people
NameRoleFromSource
FELECAN SIMIONadministrator—ONRC registry
GROZA VICTORIAadministrator—ONRC registry
POP VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100