DOSSIERS / GOGONEATA IMPEX SRL
← SearchExport PDF
Company dossier

GOGONEATA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-11
KYBE ID: RO-J1994000602050 · J1994000602050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOGONEATA IMPEX SRL
ro_onrc
J1994000602050
ro_onrc
active
ro_onrc
1994-02-11
ro_onrc
Str. TRANSILVANIEI 8, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTICIUS IMPEX SAactiveAZALEEA SRLactiveBARSAN MIRCEA PFactiveCASETTE IMPEX SRLactiveCOMALIM 75 CUCIU SAactiveCONTADOR SRLactiveCONXIM IMPEX SRLactiveDECAMTEX SRLactiveGHIGHI STIL COM SRLactiveHARTMAN ILDIKO-MOARA HARTMAN ILDIKO AFactiveI-RO IMPEX SRLactiveLIGNOMET PROD COM SRLactiveMARATON PREST COM SRLactiveMATIREX COM SRLactiveMENSA IMPEX SRLactiveMON CHERY COM SRLactiveNORCAMTRU SRLactiveORPIAT COM SRLactivePREZIDENT S & D IMPEX SRLactiveRO-METRO SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
CUCIU RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100