DOSSIERS / GHM IMPEX SRL
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Company dossier

GHM IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-12-21
KYBE ID: RO-J12_4634_2004 · J12/4634/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHM IMPEX SRL
ro_onrc
J12/4634/2004
ro_onrc
active
ro_onrc
2004-12-21
ro_onrc
Str. FÂNTÂNELE 63-65, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AA COMPUTERS SRLactiveBEST IT SOLUTIONS SRLactiveBOEM STARS SRLactiveCADIS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA ACTIV SRLactiveCHIOREAN RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZAR CORNEL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISDIA IMPEX SRLactiveDAMU EXIM SRLactiveDAV CONSULTING SRLactiveDOMISGRUP SRLactiveGIURGIU ALIN IOSIF PFactiveGIURGIU CIPRIAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveHORVATH F STEFAN PFactiveKARSAI ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLOTUS GRUP SRLactiveMARDAN IULIU PFactiveMEGA TOUR TRANS SRLactivePERSA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePRO HESTIA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
GROZA HOREA MARIUSadministrator—ONRC registry
TERPE MARIA CRISTINA CAB.INDIV. DE PRACT. INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100