DOSSIERS / GILAGRO SRL
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Company dossier

GILAGRO SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J51_382_2003 · J51/382/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILAGRO SRL
ro_onrc
J51/382/2003
ro_onrc
active
ro_onrc
2003-08-01
ro_onrc
Com. Căscioarele, 8352 Sat Căscioarele, Comuna Căscioarele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALIMAN GHEORGHE PFactiveANDAGINA SRLactiveBONUS PRODCOMSERV SRL - FILIALA CASCIOARELEactiveCONSTANTIN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA DE CONSUM CASCIOARELEactiveDANIVAL COM SRLactiveDINCĂ ELENA PFactiveDOCHITA CONSTANTIN PFactiveEURO IMPEX SRLactiveFAUR PREST SRLactiveGURAU EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARDDY SRLactiveISALOM SRLactiveLULI COM SRLactiveMADY & MARIMAR IMPEX SRLactiveMADYSTEF SRLactiveMAICAN MIRCEA AFactiveMALIPOP SRLactiveMARA - S SRLactiveM.G.M. PESCA GRUP SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
POPA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100