DOSSIERS / IMOBIA GAMA SRL
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Company dossier

IMOBIA GAMA SRL

ONRC · COMPANY · INCORPORATED 2007-06-07
KYBE ID: RO-J22_1684_2007 · J22/1684/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IMOBIA GAMA SRL
ro_onrc
J22/1684/2007
ro_onrc
dissolved
ro_onrc
2007-06-07
ro_onrc
Str. RAMPEI 9A, 700443 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

25 total
ALMIFLOR SRLactiveBĂRNUŞCĂ I. CIPRIAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveCALEA 73 SRLdissolvedCHRIS COMERCIAL SRLdissolvedEUROCONSTRUCT GROUP SRLliquidationGAMA & BUSINESS SRLactiveHONEY SRLdissolvedILINESCU ION-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEIU P. EUGEN-PAUL PFdissolvedMULTICONT SEP SRLdissolvedMULTIGROUP SRLdissolvedMUNTEANU MONA-MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedNEPTUN CORPORATION SRLdissolvedPADURARU CONSTANTIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK STYLE SRLinactiveRESONANCE DISTRIBUTION SRLactiveROBYDAN IMPEX SRLdissolvedROBYLUD IMPEX SRLdissolvedSAUCIUC DAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVITAL SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLlichidator provizoriu—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