DOSSIERS / GERSY IMPEX SRL
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Company dossier

GERSY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J12_1954_1995 · J12/1954/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GERSY IMPEX SRL
ro_onrc
J12/1954/1995
ro_onrc
active
ro_onrc
1995-10-12
ro_onrc
Str. INFRATIRII 29, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RUS GAVRILadministrator—ONRC registry
RUS LEONIDA SORINAadministrator—ONRC registry
MÎNZAT MARCEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100