DOSSIERS / CO-GI IMPEX SRL
← SearchExport PDF
Company dossier

CO-GI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J13_2861_1992 · J13/2861/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CO-GI IMPEX SRL
ro_onrc
J13/2861/1992
ro_onrc
active
ro_onrc
1992-04-21
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYBELLA GSM 2003 SRLactiveCOMTRUST NICOMAR SRLactiveDAN NICOLAE PFactiveDRAGOMIR D. VASILE PFactiveEXPERT ROSSAD SRLactiveFRANCISROM TUR SRLactiveINFO CONSTRUCT SRLactiveKTY MODESA PREST SRLactiveLA CONCORDE SRLactiveLAURALEXIA SRLactiveMANOLE MIHAELA PFactiveM & G SRLactiveNICOLOF ROMULUS PFactivePARASCHIVOIU V. DOBRICĂ PFactivePREST DANMAR SRLactivePROSPER NANIC SRLactiveRADU A. SILVIU-IONEL PFactiveSELENIC MAR SRLactiveTRANSACTIV SRLactiveTRANS ONOR SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
FĂGET GHEORGHEadministrator—ONRC registry
GEANĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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