DOSSIERS / GOEXIM SRL
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Company dossier

GOEXIM SRL

ONRC · COMPANY · INCORPORATED 1991-07-10
KYBE ID: RO-J12_1768_1991 · J12/1768/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOEXIM SRL
ro_onrc
J12/1768/1991
ro_onrc
active
ro_onrc
1991-07-10
ro_onrc
Str. TATRA 12, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELY IMPEX SRLactiveASTILEAN IULIAN DAVID PFactiveBADAU MARIA PFactiveCRINSIM IMPEX SRLactiveDAMARCO IMPEX SRLactiveEURORO SRLactiveGALATEAN SNCactiveGIURGIU HORIA PFactiveGIURGIU HORIA PFactiveILIESCU I MIHAI PFactiveMEDA & ALINA COMIMPEX SRLactiveNORIK SRLactivePANTA IOAN PERSOANĂ FIZICĂ AUTORIZATĂactivePETMAR IMPEX SRLactivePOT S DESIGN SRLactivePRO M CONSULT SRLactiveSAVINESCU MOLDOVAN SNCactiveSORYNFLOR SERV SRLactiveVEL COM IMPORT EXPORT SRLactiveVELUX FERESTRE DE MANSARDA ROMANIA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
SUCIU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100