DOSSIERS / GARI IMPORT EXPORT INTERNATIONAL SRL
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GARI IMPORT EXPORT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-01-07
KYBE ID: RO-J12_22_2015 · J12/22/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARI IMPORT EXPORT INTERNATIONAL SRL
ro_onrc
J12/22/2015
ro_onrc
active
ro_onrc
2015-01-07
ro_onrc
DOROBANŢILOR 33-37, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADACE LIVIU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAIX EN CONSULTING S.R.L.activeALL STEEL SOLUTIONS S.R.L.activeARD PREST COM SRL-DactiveBACEM PREP S.R.L.activeBODEAN PAUL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIDADO CONCEPT SRLactiveCONS DVD STRUCT SRLactiveCRECAN EMIL CONSTRUCT S.R.L.activeCRISVAS BUILD SRL-DactiveDENICLAM SRLactiveEMBAC WORLD ESTATE S.R.L.activeFELDER CONSTRUCT SRL-DactiveFEŞNIC CONSTRUCT SRLactiveKIRALY SERVICII SRL-DactivePHM INVEST CONSTRUCT S.R.L.activeRICZI CONSTRUCT SRL-Dactive

People with significant control

2 people
NameRoleFromSource
GABRIELLI FRANCESCOadministrator—ONRC registry
RIZZI PIETROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100