DOSSIERS / GERIOLI IMPEX SRL
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Company dossier

GERIOLI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J40_1150_2012 · J40/1150/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERIOLI IMPEX SRL
ro_onrc
J40/1150/2012
ro_onrc
active
ro_onrc
2012-02-10
ro_onrc
SOMEŞUL CALD 4, 41809 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFI STAR KIDS S.R.L.activeALAMEH ABDEL HALIM PERSOANĂ FIZICĂ AUTORIZATĂactiveALICOS CONCEPT SRLactiveALMĂJAN E. DRAGOŞ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATLAS CONSULTING & PROIECT SRLactiveB-DRIVERS S.R.L.activeBURLAN FLORINA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU GEANINA-DANIELA ÎNTREPRINDERE FAMILIALĂactiveCREATIVE MOVIE TOWN S.R.L.activeCURCUBEUL DIANEI S.R.L.activeDARIBOOM TEAM AGENT DE ASIGURARE S.R.L.activeDENIS SOLUTIONS SRLactiveDINCĂ ALIS-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDNS FRIENDLY SOLUTIONS S.R.L.activeECALIFE - AGENT DE ASIGURARE SRLactiveEDEN TERRA COMPANY SRLactiveENUA SERVICES CONCEPT SRLactiveGRAND TABAC S.R.L.activeGREEN CONSORTIUM S.R.L.activeLYRA & HAZEN WORKSHOP S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
FUSEA MELANIA - OLIMPIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100