DOSSIERS / GEOCRIS 92 IMPEX SRL
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GEOCRIS 92 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-24
KYBE ID: RO-J40_24633_1992 · J40/24633/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOCRIS 92 IMPEX SRL
ro_onrc
J40/24633/1992
ro_onrc
active
ro_onrc
1992-09-24
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLactiveBIGSTAR COM SRLactiveDANICA SERVCOM SRLactiveDORI TIN IMPEX SRLactiveEASTSTAR SRLactiveFLORIS TURISM SRLactiveGASTROSERCOM STEFANESTI SRLactiveGEN SAN IMPEX SRLactiveGESTORE IMPEX SRLactiveGIOVANI COM SRLactiveHORIA IMPEX SRLactiveIGHELDO COMIMPEX SRLactiveKAMARI IMPEX SRLactiveLEILA JAMIL IMPORT EXPORT SRLactiveMARCEC-COM-PROD-SERV EXIM SRLactiveMARCO COMPROD IMPEX 2000 SRLactiveMETAL 33 SRLactiveNOUA GENERATIE PROD SRLactiveOLIPARIS HOLIDAY TURISM SRLactivePAGIVI SRLactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100