DOSSIERS / GESIRA COMIMPEX SRL
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GESIRA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-09-05
KYBE ID: RO-J2001000593206 · J2001000593206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESIRA COMIMPEX SRL
ro_onrc
J2001000593206
ro_onrc
active
ro_onrc
2001-09-05
ro_onrc
Aleea TRANDAFIRILOR, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARTA METALELOR SRLactiveB.I. COM TRANS SRLactiveBIGNIC COM SRLactiveCACTUS IMPEX SRLactiveCAPET SI FODOR SNCactiveCRASNIC ALEXANDRU PFactiveDAFLO 97 SERV SRLactiveDENTAL CENTER DR. RUG SRLactiveELSA IMPEX SRLactiveEMGAL NADIMPEX SRLactiveFERNANDO SRLactiveFLAROX TRADING SRLactiveGECO COMSERV SRLactiveGRIGANDRADA IMPEX SRLactiveIORDACHE CONSTANTIN SIMINEL PFactiveIZVERNARI ANA MARIA AFactiveLAVINIA DENT SERVEXIM SRLactiveLUCIANA IMPEX SRLactiveMARIANA IMPEX SRLactiveMEDRAROM GRUP 98 SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
BACIU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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