DOSSIERS / GLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.
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GLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-23
KYBE ID: RO-J2026012192009 · J2026012192009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL IMPORT-EXPORT GIOUMB 21 S.R.L.
ro_onrc
J2026012192009
ro_onrc
active
ro_onrc
2026-02-23
ro_onrc
Nicolina 10, 700733 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTION & APPLY S.R.L.activeCREŢU C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAINITY FASHION S.R.L.activeEURO TAMI LOGISTIC SRLactiveEXPERT ACTION MIND SRLactiveEXPERT HR SRLactiveEXPERT-MIND SRLactiveFOCUS REZIDENŢIAL SRLactiveHOMETEC BUILD SRLactiveHR BEGIN BUSINESS S.R.L.activeIACOB D. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveITALIANISSIMO SRLactiveKRUSELL S.R.L.activeLA ROSE SRLactiveLUCVEL FACILITIES S.R.L.activeMEDCONTAB EXPERT SRLactiveMIRTIS COSTRUZIONI SRLactiveN.H. NABLUS S.R.L.activeONLINE CONSULTING TEAM S.R.L.activeSMARTONENERGISE S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
TUMMINELLO FRANCESCOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100