DOSSIERS / GIGIDON IMPEX SRL
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Company dossier

GIGIDON IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-07-01
KYBE ID: RO-J16_892_1996 · J16/892/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIGIDON IMPEX SRL
ro_onrc
J16/892/1996
ro_onrc
active
ro_onrc
1996-07-01
ro_onrc
Str. LĂPUŞULUI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEONEA VASILEadministrator—ONRC registry
AVD INSOLV CONSULT IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100