DOSSIERS / GEME RE IMPEX SRL
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Company dossier

GEME RE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-08
KYBE ID: RO-J40_1798_1996 · J40/1798/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEME RE IMPEX SRL
ro_onrc
J40/1798/1996
ro_onrc
active
ro_onrc
1996-03-08
ro_onrc
Sos. PANTELIMON 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3P IMPORT-EXPORT 2000 SRLactiveA.M.V. AUTO MOTO VELO SRLactiveARA IMPEX SRLactiveASUDAROM INVESTMENT SRLactiveATRESO IMPEX SRLactiveA.T.T. FRUIT INT COMEX SRLactiveBLAU BLUT SRLactiveBRIGHT INTERFACE SRLactiveCLIAN EXIM (ROMANIA) SRLactiveCOMTER SRLactiveCONSERV LIGHT SRLactiveCRISAM IMPEX - CO SAactiveCRISMAR COMPANY IMPEX SRLactiveDORIANA 1997 EXIM COMPANY SRLactiveELKAT IMPEX SRLactiveELLA STAR IMPEX SRLactiveEZOO TRADING COMIMPEX SRLactiveFERO 1001 COMEXIM SRLactiveGABRIEL 2000 PRODCOM SRLactiveINTELIGENTZIA SRLactive

+25 more

People with significant control

1 people
NameRoleFromSource
REVENCO DANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100