KYBE — See who's really behind any company

Company dossier

GELAURI COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J16_4183_1994 · J16/4183/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGELAURI COMEXIM SRL

ro_onrc

RegistrationJ16/4183/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-12-30

ro_onrc

Registered addressStr. SILOZULUI, 1100 Municipiul Craiova, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMANDA HQ-TOUR SRLactive BENDIS IMPEX SRLactive BITOLEANU VICTOR PFactive CASIOPEEA COM SRLactive COJOACA ET PIRVU PRICON SNCactive CONSANIT SRLactive CUSCO DESIGN SRLactive EICADOM EXIM SRLactive GEBILCONT SRLactive GHIRO COM SRLactive GLOBIUM COM SRLactive GREEN HABITAT SRLactive GUBIROM COM IMPEX SRLactive INTEGRAL SRLactive IOTICRIS IMPEX SRLactive I & T COMERCIAL SRLactive IUD DALI MON PROIECT IFN SRLactive MADAME SRLactive MISIDAN SRLactive MULTIGUST SRLactive

+20 more

People with significant control

1 people

Name	Role	From	Source
FAUR GELU-AUREL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100