DOSSIERS / ORGHIDAN GIMPO SNC
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Partnership dossier

ORGHIDAN GIMPO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-24
KYBE ID: RO-J27_1615_1991 · J27/1615/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ORGHIDAN GIMPO SNC
ro_onrc
J27/1615/1991
ro_onrc
dissolved
ro_onrc
1991-10-24
ro_onrc
5628 Sat Almaş, Comuna Gîrcina, Neamţ
ro_onrc

Companies at this address

21 total
BINDILA COSMA PETRU AFdissolvedBIRLADEANU MARIA AFdissolvedCIPRO GEOCON SRLinactiveCOZMA TRANSPACO SNCdissolvedFLAMINGO DANCE SRLactiveFORESTIERA CHIRILA MIHUT SNCdissolvedHULUBA CONSTANTIN FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJARDAN GROUP SRLdissolvedKREATOR SRLdissolvedLARISA SRLdissolvedMIGAL STIL SRLdissolvedPOTOCAR SRLinactivePOTOLINCA NICOLAIE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactivePRODFIN SRLdissolvedPROMIXAL SRLinactiveROMAFER CONSTRUCT SRLdissolvedSTELACOR SRLdissolvedTUDORPROD SRLdissolvedVALODYS COMPANY SRLdissolvedZITRANS SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ORGHIDAN C. IOANadministrator—ONRC registry
ORGHIDAN (COSMA) GH. GEROGETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100