DOSSIERS / GIMEX IMOBILIARE ŞI COMERŢ SRL
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Company dossier

GIMEX IMOBILIARE ŞI COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J10_394_2005 · J10/394/2005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIMEX IMOBILIARE ŞI COMERŢ SRL
ro_onrc
J10/394/2005
ro_onrc
active
ro_onrc
2005-03-23
ro_onrc
Str. DREAPTĂ 10, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MIRCEA I MIHAELA MANUELAadministrator—ONRC registry
MIRCEA M GHEORGHEadministrator—ONRC registry
CASA DE INSOLVENŢĂ MUNTENIA IPURLadministrator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100