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Company dossier

GEPETO GLOBAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J52_82_2012 · J52/82/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEPETO GLOBAL IMPEX SRL

ro_onrc

RegistrationJ52/82/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-21

ro_onrc

Registered addressMIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADY TEHNO COLECT SRLdissolved ALEX PLUS CONSTRUCT SRLactive ARCHONTO CASA SRLdissolved AYD ALMECOM 2014 SRLdissolved BEL ROM NOUA SRLdissolved BEST INTERCONS CERAMICS SRLactive BULGAR FRUIT SRLdissolved CARAMI XT SRLdissolved DASOTRIM NOVA SRLliquidation DIVERS ISPAS SRLactive DOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive DUCLAD IT LAB SRLdissolved DUISBUR FLEISCHA SRLdissolved EXTREM PALMANOVA SRLactive GHETRANS METAL SRLdissolved GLOBAL CITY INVESTMENT SRLdissolved GTG TRIUMF CONSTRUCT SRLdissolved JS CIVIL CONSULT S.R.L.active LAVCRIS PLAN CONSULT SRL-Dactive LEMARCO SUGAR SRLactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100