DOSSIERS / G S P ' 94 IMPEX SRL
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G S P ' 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-10
KYBE ID: RO-J40_4449_1994 · J40/4449/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G S P ' 94 IMPEX SRL
ro_onrc
J40/4449/1994
ro_onrc
active
ro_onrc
1994-03-10
ro_onrc
Sos. COLENTINA 76, 24461 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.B.ROM IMPEX SRLactiveALDO 94 PRODIMPEX SRLactiveANDY COMIMPEX SRLactiveAX RO IMPEX SRLactiveBECHEANU VICTOR ANA SRLactiveCOM LARIMEX SRLactiveCRISTIAN PRES 93 SRLactiveDORA EXIM SRLactiveDUMI SERVICE SRLactiveELECTRO-VALDI SRLactiveELEPHANT-PRIMEX SRLactiveEMILIAN-MINA IMPORT-EXPORT SRLactiveGECA PROD IMPEX SRLactiveGEMIRA IMPEX SRLactiveIRAROM ADEXIM SRLactiveJ & F SERVICII IMPORT EXPORT SRLactiveMICOS SERV SRLactiveMIVIANA IMPEX SRLactiveM.S.T. SERVCOM SRLactiveOCTOPUS SERVICE SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
PELLE MARIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100