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Company dossier

GRED IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-10
KYBE ID: RO-J22_489_2004 · J22/489/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRED IMPEX SRL

ro_onrc

RegistrationJ22/489/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-03-10

ro_onrc

Registered address707075 Sat Ciorteşti, Comuna Ciorteşti, Iaşi

ro_onrc

Companies at this address

45 total

AGRO COMPANY ANCU VIO SRLdissolved AGROMEC CIORTESTI SAactive ANASTASIEI CONSTANTIN AFdissolved ARIS-M.V.A. SRLdissolved CAPRIOARA SRLdissolved CHIRILA MARICEL AFdissolved CHIRILA MILUTA ÎNTREPRINDERE FAMILIALĂactive CIAUŞU I. NECULAI AFdissolved COCARCEA SRLdissolved COZMA AIDA SRLinactive COZMA & CO SRLactive DACODEN MIXT SRLinactive DISCRET MAG SRLactive DODU NICK SRLinactive DOMVAL SRLdissolved DORNEANU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved FERMA D.I.D.A. SRLdissolved HIDRO-CONS VICTOR SRLactive IFTODE MIHAI ÎNTREPRINDERE FAMILIALĂdissolved ISACHI PAUL-IULIAN ÎNTREPRINDERE INDIVIDUALĂdissolved

+25 more

Connections

2 links

Shared operator — likely the same administrator

ENVIROM GRUP SRLShared officer / director · 3 share this INSTANT TRUCK SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SFREDEL DANUT	administrator	—	ONRC registry
CHELSAU ANICA	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100