KYBE — See who's really behind any company

Company dossier

GOGA NARDI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J12_547_1992 · J12/547/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOGA NARDI IMPORT EXPORT SRL

ro_onrc

RegistrationJ12/547/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-07

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 116, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

TRAFALGAR GRUP SRLShared officer / director · 5 share this COFFEBYERIC S.R.L.Shared officer / director · 5 share this GOGA HOTEL RESTAURANT SRLShared officer / director · 5 share this MAGALE DEL TRANS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GOGA LUCIA	administrator	—	ONRC registry
GOGA VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100