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Company dossier

GMI ACTUAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-26
KYBE ID: RO-J2021001751137 · J2021001751137 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameGMI ACTUAL INVEST S.R.L.

ro_onrc

RegistrationJ2021001751137

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-26

ro_onrc

Registered addressBABA NOVAC 2A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CED COFFEE BOUTIQUE S.R.L.active EDERAMI NED SRLactive GERO TRUCKS SPEED S.R.L.active ILIESCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IT PEOPLE DIVISION SRLactive KAS TRANSFLORI LOGISTIC S.R.L.active MIRE MAGIC SRLactive MOLDOVEANU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive NATCOR GDPR S.R.L.active NATCOR LOGISTIC SRLactive SC GIMI ACTUAL TRANS SRLactive SMART ACCOUNT STATEMENTS S.R.L.active SMART SERVICII PROFESIONALE S.R.L.active URBAN RIDE CAR S.R.L.active

People with significant control

1 people

Name	Role	From	Source
GOCIU BIANCA-MARIA	administrator	—	ONRC registry

Risk signals

0 matched