DOSSIERS / GEORGYANA FOREX SRL
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Company dossier

GEORGYANA FOREX SRL

ONRC · COMPANY · INCORPORATED 2003-02-21
KYBE ID: RO-J16_238_2003 · J16/238/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEORGYANA FOREX SRL
ro_onrc
J16/238/2003
ro_onrc
active
ro_onrc
2003-02-21
ro_onrc
Com. SADOVA, 1180 Sat Sadova, Comuna Sadova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGROPREST SRLactiveANANIC COM GEN SRLactiveANIRAM COM SRLactiveBLESER SERVCOM SRLactiveCOOPERATIVA DE CREDIT - BANCA POPULARA SADOVAactiveCOOPERATIVA MESTESUGAREASCA JIETUL SOCOM SADOVAactiveCOSMALIN COM SRLactiveCOSTMIOR COMGENERAL SRLactiveDAHAI MAGGEN SRLactiveDAMACO-IMPEX SRLactiveDAMISADENA PRODCOM SRLactiveDIACONU STEFAN SNCactiveELIABAR COMPREST SRLactiveFANIS ALCOM SRLactiveFANTAM ALCOM SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA SADOVAactiveGEZISU TRANS SRLactiveGOANGA PROD SRLactiveGOGOASE-PATRUT COM SNCactiveIMPREST SADOVA SAactive

+18 more

People with significant control

1 people
NameRoleFromSource
BULACU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100