DOSSIERS / GERMA IMPEX SRL
← SearchExport PDF
Company dossier

GERMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J17_3231_1994 · J17/3231/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERMA IMPEX SRL
ro_onrc
J17/3231/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
PRUTULUI 17, 800205 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GÎRLEANU IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100