KYBE — See who's really behind any company

Company dossier

GISAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J13_2113_1992 · J13/2113/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGISAN IMPEX SRL

ro_onrc

RegistrationJ13/2113/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-17

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 29, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

23 total

DAN-GIL SRLdissolved ESTUR-GENERAL SRLactive EURO PETROTRUCK SRLdissolved HERBAL TUR SRLdissolved INSTALO-PREST SRLdissolved LEDANION SRLdissolved LUCSTIL MAN 2002 SRLdissolved MARMARA COMEXIM SRLdissolved MITU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MITU TAXI SEA SRLactive NEDELCU N.NECULAI -TAXIMETRIST PFdissolved NELSON IMPORT-EXPORT SRLdissolved PARADIS SRLdissolved P & G SRLliquidation RENTIADIS SRLdissolved SALVERPETRU SRLdissolved ŞIRET I. NICOLAE PFdissolved STORDEX AS SRLdissolved ŞUŢĂ N. ILIE PFdissolved TURKMAN COMPANY SRLdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

MISAG SRLShared officer / director · 3 share this UNIC MED SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
JIRU MIHAI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100