Key facts
activeGREGORY KALIMNOS IMPEX SRL
ro_onrc
J12/4221/1991
ro_onrc
active
ro_onrc
1991-12-24
ro_onrc
Str. IZLAZULUI 10, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GREGORY KALIMNOS IMPEX SRL
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 totalARCA LUI NOE SRLARNICA SRLCANDROM IMPEX SRLCLINCIU IMPORT EXPORT SNCCONFICOM TINICHIGERIE SRLCREDIS AMANET SRLDEVI COM SRLFRUNZARIS PRODCOM SRLLOLL IMPEX SRLLOP IMPEX SRLLUCY & MARY PRODCOM SRLMCVSERV SRLMICRO P ELECTRO SRLMINIPOL IMPORT EXPORT SRLPAL DECOR SRLPANAEDARO SRLPOPTEAN PETRU PFPRAXIDENT SRLRADI COMPANY EXIM SRLROM POWER SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHIOREANU VASILE | administrator | — | ONRC registry |
| DARABANT BUBITA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100