DOSSIERS / GORING TRADIMPEX 2001 SRL
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Company dossier

GORING TRADIMPEX 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-09-11
KYBE ID: RO-J40_7619_2001 · J40/7619/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GORING TRADIMPEX 2001 SRL
ro_onrc
J40/7619/2001
ro_onrc
active
ro_onrc
2001-09-11
ro_onrc
Str. Iacob Andrei 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ILIE GORICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100