DOSSIERS / JULIA SI GABI SRL
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JULIA SI GABI SRL

ONRC · COMPANY · INCORPORATED 1998-04-08
KYBE ID: RO-J51_119_1998 · J51/119/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JULIA SI GABI SRL
ro_onrc
J51/119/1998
ro_onrc
active
ro_onrc
1998-04-08
ro_onrc
Str. Nufărului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANY B IMPEX SRLactiveBETA IMPEX SRLactiveBITEN SRLactiveCEZAR'93 SRLactiveCOLEASA AFIDA SNCactiveCOMINVEST SRLactiveCRISTAL NED PRODIMPEX SRL - FILIALA CALARASIactiveDALAMA SRLactiveDANIEL ENACHE SNCactiveDUMITRU MARIN AFactiveGEO CON SRLactiveIL RUSTICO SRLactiveJECU ELENA AFactiveLEFTER AURORA PFactiveMELIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRICA NUTI PFactiveM&M CONSULTING GROUP SRLactiveNEACSU & CO SNCactivePOPA G. NICOLAE PFactiveR.D.V.SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
DULGHERU GIGIadministrator—ONRC registry
DULGHERU VICTORIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100