DOSSIERS / GUDRANI ŞTEF IMPEX SRL
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Company dossier

GUDRANI ŞTEF IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J29_1429_2012 · J29/1429/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUDRANI ŞTEF IMPEX SRL
ro_onrc
J29/1429/2012
ro_onrc
active
ro_onrc
2012-09-20
ro_onrc
ALBEŞTI-PALEOLOGU 130, 107010 Sat Albeşti-Paleologu, Comuna Albeşti-Paleologu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADALCO DECEBAL S.R.L.activeAGROLIB SMART INTERNATIONAL SRLactiveANDRUMAR SERV IMPORT-EXPORT SRLactiveANGELA SOLAR GREEN SRLactiveANYMYR PROMPT SRL-DactiveCISTOP AMBIENT SRLactiveDALIRI PRO SERV SRL-DactiveDARBET HOUSE SERV SRLactiveDEL LOGISTIC SYSTEM SRLactiveEXPOZIȚII ȘI EVENIMENTE FEROVIARE S.R.L.activeFANIGUN IMPEX SRLactiveFARMACIA ERIKA SRLactiveFARUX GLOBAL S.R.L.activeFLYSSA CONSULTING SRLactiveFONTANA INTERNATIONAL CONSTRUCTION SRLactiveGLOBAL INTERNATIONAL ITALIAN FOOD SRLactiveGLOBAL SUPER I&F AGENT DE ASIGURARE SRLactiveGONIVA CONSULTING SRLactiveIORSOFT NET SOLUTIONS SRLactiveIRIS CRISBIS S.R.L.active

+19 more

People with significant control

2 people
NameRoleFromSource
OLTEANU RALUCA-GEORGIANAlichidator judiciar—ONRC registry
OLTEANU RALUCA-GEORGIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100