DOSSIERS / GAIA IMPORT EXPORT SRL
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GAIA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-06-26
KYBE ID: RO-J12_2799_1992 · J12/2799/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA IMPORT EXPORT SRL
ro_onrc
J12/2799/1992
ro_onrc
dissolved
ro_onrc
1992-06-26
ro_onrc
Sat LUNA DE SUS 282, 3440 Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAMAS ALEXANDRUadministrator—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