DOSSIERS / GEVEPASCOM IMPEX SRL
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Company dossier

GEVEPASCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-16
KYBE ID: RO-J20_1912_1993 · J20/1912/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEVEPASCOM IMPEX SRL
ro_onrc
J20/1912/1993
ro_onrc
dissolved
ro_onrc
1993-11-16
ro_onrc
Aleea PLOPILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA CRISTAL SRLdissolvedALIMEX LUCIA COM SRLdissolvedBALAN IONELA SIMONA AFdissolvedBANCIU OVIDIU PFdissolvedBUZZI C&G IMPEX SRLdissolvedDANA VIRGIL COMIMPEX SRLdissolvedDUOMAR TRANS SRLdissolvedE.L.I. 3 AS COMPROD SRLdissolvedEUROPA OIL SRLdissolvedEXVULCOM SRLdissolvedFARKAS EVA AFdissolvedFESTEU MARIA PFdissolvedGRAND COMALIMENT SRLdissolvedHARABAGIU GHEORGHE STYLE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA DORIN AFdissolvedLACRIMA CRISTI COM SRLdissolvedMANEA MIRELA PFdissolvedMIRELA PRODIMPEX SRLdissolvedNELEGA IMPEX COM SRLdissolvedRO CASA SERV SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
A&B EXPERT INSOLVENTA IPURLlichidator—ONRC registry
SENDRONI AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100