DOSSIERS / GILMAYA SRL
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Company dossier

GILMAYA SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J09_479_2008 · J09/479/2008 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GILMAYA SRL
ro_onrc
J09/479/2008
ro_onrc
liquidation
ro_onrc
2008-05-27
ro_onrc
Şos. RÂMNICU SĂRAT, Constructia C1 125, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII MOCANU VALERIU-BOGDANlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100