DOSSIERS / GAMANDI IMPEX SRL
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Company dossier

GAMANDI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-04-14
KYBE ID: RO-J16_1132_1994 · J16/1132/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAMANDI IMPEX SRL
ro_onrc
J16/1132/1994
ro_onrc
active
ro_onrc
1994-04-14
ro_onrc
Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRIM IMPEX SRLactiveBARBU FLOREA AFactiveCALU ALB IMPEX SRLactiveCONMAR IMPEX SRLactiveDONOIU MARIA AFactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactiveGUESTA COM SRLactiveHOMBRE IMPEX SRLactiveIOVAN FLOREA AFactiveIOVAN-MIC EUGEN AFactiveLAV ALIN IMPEX SRLactiveMARLON COM SRLactiveMAROAN COMGEN SRLactivePOLMI PRODCOM SRLactivePOPESCU PROD-COM SNCactiveRODU MARIN AFactiveSTERPU ELENA PFactiveTOMDALINA COM SRLactiveVATCOM SRLactiveVYMADOR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
GOLEA PETREadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100