DOSSIERS / GOLUMIN EXIM SRL
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Company dossier

GOLUMIN EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-05-25
KYBE ID: RO-J1995000822167 · J1995000822167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
GOLUMIN EXIM SRL
ro_onrc
J1995000822167
ro_onrc
inactive
ro_onrc
1995-05-25
ro_onrc
1279 Sat Unirea, Comuna Unirea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BOBOC MARIUS ÎNTREPRINDERE FAMILIALĂdissolvedBUSOI CORNEL AFdissolvedBUSYO IMPEX SRLdissolvedCACAREAZA MARIN PFdissolvedCISMARU ALEXANDRU AFdissolvedCISMARU STEFAN PFdissolvedCOLICI PETRE ÎNTREPRINDERE FAMILIALĂdissolvedGHIRGA CONSTANTIN AFdissolvedGHIRGA I. NICOLAE AFdissolvedGRECU SERBAN AFdissolvedKIRALY IMPEX SRLdissolvedMATADOR IMPEX SRLdissolvedMATEESCU MARIAN AFdissolvedNOFAS SRLactiveOLTEANU JEAN PFdissolvedPOIANA CARMINA PFdissolvedPOINAS IMPEX SRLactivePOPESCU AUREL PFdissolvedRAFMET COMPANY SRLdissolvedRA & MARI IMPEX SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GOLUMBEANU FĂNICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100