DOSSIERS / GARDINEX SRL
← SearchExport PDF
Company dossier

GARDINEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-14
KYBE ID: RO-J52_1172_1992 · J52/1172/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARDINEX SRL
ro_onrc
J52/1172/1992
ro_onrc
active
ro_onrc
1992-10-14
ro_onrc
Com. GRADINARI, 8178 Comuna Grădinari, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEX GRADINCO SRLactiveAMSA SRLactiveCOOPERATIVA DE CREDIT GRADINARI OCRactiveDANLI SRLactiveFLOR EMA IMPEX SRLactiveFLORII 95 SRLactiveFLORMIREXIM SRLactiveGERY SRLactiveGRADIS & CO PROSPER SRLactiveGRUPSTAR CONSTRUCT SRLactiveLA BOTEA SRLactiveMARIONIS SRLactiveMENTOR IMPEX SRLactivePAGRO IMPEX SRLactivePRODCOM ALFAX SRLactiveRANDE SRLactiveRULBACO EXTIM SRLactiveSTANCIU GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveSTYLE CONSTRUCT FILIALA GIURGIU SRLactiveTONER IMPEX SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
CIOCANU LOULOU ALEXANDRUadministrator—ONRC registry
DRAGHICI COSTEL LUCIANadministrator—ONRC registry
PREDA ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100