DOSSIERS / GI COM 93 SRL
← SearchExport PDF
Company dossier

GI COM 93 SRL

ONRC · COMPANY · INCORPORATED 1993-02-12
KYBE ID: RO-J40_4448_1993 · J40/4448/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GI COM 93 SRL
ro_onrc
J40/4448/1993
ro_onrc
active
ro_onrc
1993-02-12
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRANIX COM SRLactiveA G S TEHNOTRANS SRLactiveALEX PRODCOM 246 SRLactiveARBALETA TRADING SRLactiveAURA MM IMPEX SRLactiveBOGALDI EXIM SRLactiveBUCUR ADI IMPEX SRLactiveCOLUMB - AGENTIE DE TURISM SI EDITURA SRLactiveDANIEL IMPEX SRLactiveDICK SERVCOM SRLactiveDOMINO INTERNATIONAL SERVICE SRLactiveDONAPLANT SRLactiveDORADY TRADING SRLactiveEMI COMEX SRLactiveFANDORY IMPEX SRLactiveGABOMAR COM '94 SRLactiveGECO-BIM PROD COM SRLactiveGENEMA IMPEX SRLactiveIDEAL IMPEX SRLactiveIOMA IMPORT EXPORT BUCURESTI SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
CORPORATE INSOLVENCY IPURLlichidator—ONRC registry
NAFORNITA EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100