DOSSIERS / GT MALIA PRODIMPEX SRL
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GT MALIA PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-19
KYBE ID: RO-J20_679_1998 · J20/679/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GT MALIA PRODIMPEX SRL
ro_onrc
J20/679/1998
ro_onrc
dissolved
ro_onrc
1998-10-19
ro_onrc
Str. AVRAM IANCU, 2775 Municipiul Brad, Hunedoara
ro_onrc

Companies at this address

25 total
ABRUDEAN COMDIVERS SRLactiveACO 97 SAdissolvedADIGET TRANS SRLdissolvedALFA PROD PREST SRLdissolvedANIMAL HELP SRLactiveAPI MARSHEL PRODUCT SRLdissolvedCONSIMPEX AMIRAL SRLactiveCONSTELATIA FELIX PROD SRLdissolvedCONSTRUCT CONSULT SRLdissolvedDALIDA SERVPREST SRLdissolvedDAVID FLORIN AFdissolvedDONEX SRL MOLDOVA NOUA FILIALA BRADdissolvedEXPRES CAPUCINO IMEXIM SRLdissolvedG.L. - A&V SERVICE SRLactiveJURCA ELENA 'JURCA' AFdissolvedKUPUS TRADING IMPEX SRLdissolvedLECOMFRUCT DALIA SRLdissolvedNAPOLIS ROSER IMEX SRLdissolvedONIPROCAS PREST SRLdissolvedSERBAN SIMONA MARIA PFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
S.C. INSOLVENT CONSULT S.R.L.lichidator—ONRC registry
OPREAN PETRU COSMINreprezentant 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