DOSSIERS / GAR.MI INVESTIMENTI SRL
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Company dossier

GAR.MI INVESTIMENTI SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J02_805_2008 · J02/805/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAR.MI INVESTIMENTI SRL
ro_onrc
J02/805/2008
ro_onrc
active
ro_onrc
2008-05-07
ro_onrc
NELU ARISTIDE DRAGOMIR 2-4, 310145 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂCURARI CODRINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100