DOSSIERS / GHIRAN ALFA ROM SNC
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Partnership dossier

GHIRAN ALFA ROM SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-06-08
KYBE ID: RO-J12_733_1999 · J12/733/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHIRAN ALFA ROM SNC
ro_onrc
J12/733/1999
ro_onrc
active
ro_onrc
1999-06-08
ro_onrc
B-dul 21 DECEMBRIE 1989 150, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROSILVA PRODIMPEX SRLactiveAGROSUPERTRANS SRLactiveALEX - C.A.B. SRLactiveANDA 2000 IMPEX SRLactiveANDA IMPORT EXPORT SRLactiveARTEGO SRLactiveCARGRO DIPLOMATIC SALES MIXTIMPEX SRLactiveDECORATIUNI INTERIOARE SRLactiveELECTRO LAND SRLactiveERALTI COMIMPEX SRLactiveFANIREX IMPEX SRLactiveFILDANA IMPORT EXPORT SRLactiveGERAMO 2003 SRLactiveGHEORGHE & HORVATH SNCactiveILONA & ISTVAN SERVIMPEX SRLactiveJASMINE IMPEX SRLactiveLUMICOM IMPEX SRLactiveMARGINEAN IMPORT EXPORT SRLactiveMURESAN BODEGA SNCactiveNON PLUS IMPEX SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
GHIRAN DELIA CONSTANTAadministrator—ONRC registry
GHIRAN VIORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100