DOSSIERS / GHIMPEX SRL
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Company dossier

GHIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-09
KYBE ID: RO-J08_1406_1992 · J08/1406/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GHIMPEX SRL
ro_onrc
J08/1406/1992
ro_onrc
dissolved
ro_onrc
1992-05-09
ro_onrc
Aleea CRINGULUI 6, 2200 Municipiul Braşov, Braşov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ANCOSIAL SERCOM SRLShared registered address · 6 share thisDORANA SRLShared registered address · 6 share thisMARIDANO PRESTCOM SRLShared registered address · 6 share thisALEXANDRESCU DOINA ASOCIATIE FAMILIALAShared registered address · 6 share thisBIAFEX SRLShared registered address · 6 share thisPROD-VENIAMIN SRLShared officer / director · 9 share thisMONDIAL AVE SRLShared officer / director · 9 share thisBODINELI SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TSTM-SOPROCOM"Shared officer / director · 9 share thisVIDRA VASRAM SRLShared officer / director · 9 share thisELVAS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PINSILV GRUP"Shared officer / director · 9 share thisIRINA CENTER SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
APOSTU VASILEadministrator—ONRC registry
CALIN CRISTIANadministrator—ONRC registry
MIHAI BARSAN LAURENTIU AMEDEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100