DOSSIERS / GORDANA IMPEX SRL
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Company dossier

GORDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-21
KYBE ID: RO-J12_721_1997 · J12/721/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GORDANA IMPEX SRL
ro_onrc
J12/721/1997
ro_onrc
active
ro_onrc
1997-04-21
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLactiveBRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLactiveLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSABAU STEFAN MARIUS PFactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveUNGUREANU V MARIA PFactiveVANLUNG IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
ZOTICS ADRIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100