DOSSIERS / GORETTI EXIM SRL
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Company dossier

GORETTI EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-11-30
KYBE ID: RO-J40_29729_1992 · J40/29729/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GORETTI EXIM SRL
ro_onrc
J40/29729/1992
ro_onrc
active
ro_onrc
1992-11-30
ro_onrc
Str. LIVIU REBREANU 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2L HAIR MANAGEMENT SRLactiveADY COMIMPEX GROUP 2004 SRLdissolvedAVVA MED SCIENTIFIC SRLactiveBARBU MAGDALENA-ANCA PFdissolvedCROP MEDIA SRLdissolvedDORA GRUP COM SRLliquidationFRIGOTHERM GROUP SRLactiveGARDESCU STEFAN IOAN PFdissolvedGRF SPEED TRANS SRLinactiveIORGA MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU PANTILIE SI MOCANU FLORIN SRLdissolvedNIC-DAN ELECTROSERV SRLdissolvedOMRI INTERNATIONAL SRLdissolvedPARASCHIVESCU ALEXANDRU-CRISTIAN PFdissolvedPREMIER TOOLS CONSTRUCT SRLdissolvedPRO SOMONY SRLdissolvedROREI SRLdissolvedSOND TEXTIL PROD SRLdissolvedSTATIE NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZERDA INTERNATIONAL SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CIUREA NINA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100