DOSSIERS / GIMIANDY S.R.L.
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GIMIANDY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-12
KYBE ID: RO-J23_1713_2019 · J23/1713/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIMIANDY S.R.L.
ro_onrc
J23/1713/2019
ro_onrc
active
ro_onrc
2019-04-12
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLactiveCIP QUALITY FOOD SRLactiveDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.activeFAST RIA TRANS S.R.L.activeFPG VISUAL INSTAL SRLactiveGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLactiveMOȘIA NAVARO S.R.L.activeMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
GRUIA MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100