DOSSIERS / IFN GETO-DACIA IMPEX SRL
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Company dossier

IFN GETO-DACIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-19
KYBE ID: RO-J13_2185_1997 · J13/2185/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IFN GETO-DACIA IMPEX SRL
ro_onrc
J13/2185/1997
ro_onrc
active
ro_onrc
1997-09-19
ro_onrc
B-dul TOMIS 336, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACTUAL GENERAL SRLactiveAGEDIS SRLactiveBÂLĂ MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENMAR SHIPMANAGEMENT SRLactiveCORCODEL ELENA PFactiveDANITA TRADE NET SRLactiveDĂSCĂLINA IOAN (IONDAS) AFactiveELIX '95 SRLactiveFIGI SRLactiveFLORALIN SRLactiveGHID-DAY SRLactiveGHID-WAYUP SRLactiveGRIUSORUL GABI IMPEX SRLactiveHANES T.MIRCEA -TAXIMETRIST PFactiveINFO CONT IMPEX SRLactiveINSTCOM SRLactiveMARI OLIMP SRLactiveMARTINAŞ GHE. CAMELIA PFactiveMDC SOFTWARE SRLactiveMOSCOPOLIS BUSINESS AGENCY SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
PUTINICĂ CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100