DOSSIERS / G.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENI
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Company dossier

G.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENI

ONRC · COMPANY · INCORPORATED 1993-10-13
KYBE ID: RO-J16_2549_1993 · J16/2549/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.I.M.A TRADE SRL BUCURESTI SUCURSALA OSTROVENI
ro_onrc
J16/2549/1993
ro_onrc
active
ro_onrc
1993-10-13
ro_onrc
Com. OSTROVENI, 1182 Sat Ostroveni, Comuna Ostroveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOVIO IMPEX SRLactiveCOMP FLORYNELL SRLactiveDASPIN COMIMPEX SRLactiveDEDEEA IMPEX SRLactiveECAVIC IMPEX SRLactiveFATUM TRADING SRLactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA OSTROVENIactiveG.D. IDENTIC SRLactiveIACOBITA COM SRLactiveILILEX SRLactiveIRIMIA ET. COMP. SNCactiveLA CHIRCHILAN COM SRLactiveNAVIDA COM SRLactiveOSTROCOR COM SRLactiveOSTROV IMPEX SRLactivePOMONA COM SRLactivePRODPRES SRLactiveREGIANA IMPEX SRLactiveSICOMA SRLactiveSTILPAN COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
GALUPPI ITALOadministrator—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