DOSSIERS / S G V IMPEX SRL
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Company dossier

S G V IMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-04-01
KYBE ID: RO-J21_180_2005 · J21/180/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S G V IMPEX SRL
ro_onrc
J21/180/2005
ro_onrc
active
ro_onrc
2005-04-01
ro_onrc
B-dul Matei Basarab, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 F COMPUTERS POPA CONSTANTIN AFdissolved96 PROD COM SRLactiveACHTUNG SRLdissolvedAGY GAVRILA SRLactiveANATEX SRLdissolvedANDREEA ROXANA COM SRLdissolvedANDREI ALEXANDRU CONSTANTIN PFdissolvedANDREI ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGHEL SORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEANU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASMI SRLdissolvedASSET SRLactiveAUTO MEDIA ZIV SRLactiveAUTO SYNTEX SRLdissolvedAUTO TRAKER SRLdissolvedAXY SRLdissolvedBANCA INTERNAŢIONALĂ A RELIGIILOR BUCUREŞTI SA SUCURSALA SLOBOZIAdissolvedBĂNCILĂ COSTELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRA CONSTANŢA PFdissolvedBÂRA TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+163 more

People with significant control

1 people
NameRoleFromSource
SCÎNTEIE GABRIELA ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100