DOSSIERS / GIGANET SRL
← SearchExport PDF
Company dossier

GIGANET SRL

ONRC · COMPANY · INCORPORATED 2000-11-27
KYBE ID: RO-J24_724_2000 · J24/724/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIGANET SRL
ro_onrc
J24/724/2000
ro_onrc
dissolved
ro_onrc
2000-11-27
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2RG COMPUTERS SRLactiveCACIULATAN ROMEO PFdissolvedCALIN NOEMA SEFORA AFdissolvedCARMANGERIA DIANA SRLdissolvedCARP MEDIA SRLliquidationCONSULTATIO SRLdissolvedDANLUC SRLdissolvedDELI-SONI SRLdissolvedDELONSI SRLdissolvedEFFEGIA SRLdissolvedFONTANA SRLdissolvedGAMIBO IMPEX SRLdissolvedGIURGI IOAN AFdissolvedHORDOAN SAVETA AFdissolvedLEON SRLdissolvedMAGNELFAN IMPEX SRLdissolvedMICROCIP SRLdissolvedMILLY SRLdissolvedMIRIANA SRLdissolvedNAMONDO IMPEX SRLdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
BOTA BOGDAN SANDUadministrator—ONRC registry
MOLDOVAN RUDOLFadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100