DOSSIERS / GEORGI-GABI-TRANSIMPEX SRL
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Company dossier

GEORGI-GABI-TRANSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-17
KYBE ID: RO-J15_1571_1992 · J15/1571/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGI-GABI-TRANSIMPEX SRL
ro_onrc
J15/1571/1992
ro_onrc
active
ro_onrc
1992-07-17
ro_onrc
Com. POIANA, 121 Sat Poiana, Comuna Poiana, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BADEA ION AFactiveBADEA VIOREL AFactiveCOOP CONSUM POIANA OC2activeCRYBY-SERV-PROD-COM SRLactiveDELFI EXIM BUCURESTI SRL SUCURSALA POIANA DE SUSactiveDRAGUT GHEORGHITA AFactiveFITCOSCHI IOAN PFactiveIANCU OCTAVIAN DORU AFactiveILIE VALERICA AFactiveIONITA LUMINITA MARIA PFactiveIONITA SILVIU AFactiveIONITA SILVIU AFactiveLAMBA ION AFactiveLAMBA VASILE AFactiveMANEA MARIN AFactiveMANEA NICOLAE AFactiveONION SRLactivePERSINARU DUMITRU DOREL PFactivePOPA NICU SRLactiveSERBAN FLORIAN PFactive

+9 more

People with significant control

2 people
NameRoleFromSource
MILEA ILIEadministrator—ONRC registry
VAMESU VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100