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Company dossier

GIMI&ROBY EXPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-19
KYBE ID: RO-J32_70_2018 · J32/70/2018 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameGIMI&ROBY EXPEDITION S.R.L.

ro_onrc

RegistrationJ32/70/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-19

ro_onrc

Registered addressIEZER 5, 550314 Municipiul Sibiu, Sibiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABC QUICKSOFT S.R.L.active AB PHOTODESIGN SRLactive ACHIM ANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST PALLETS S.R.L.active DOLCE SIBIU SRLactive MOHAN-BĂCILĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive MOHAN-BĂCILĂ O. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive ROMAN ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactive ŞTEFAN DUMITRU-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive SUSAN MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive T-REX SPEDITION S.R.L.active

People with significant control

2 people

Name	Role	From	Source
CIUNGU FLORIN	administrator	—	ONRC registry
CIUNGU ROBERT PETRIŞOR	administrator	—	ONRC registry

Risk signals

0 matched