DOSSIERS / G.M.C. TEXTIL IMPEX SRL
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Company dossier

G.M.C. TEXTIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J13_1516_2002 · J13/1516/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
G.M.C. TEXTIL IMPEX SRL
ro_onrc
J13/1516/2002
ro_onrc
active
ro_onrc
2002-07-03
ro_onrc
B-dul MAMAIA 264, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFA BIT BUCURESTI SRL FILIALA CONSTANTA SRLactiveCALOTĂ ION PFactiveCELINI-STAREXIM SRLactiveEUROTEC CONSULTING SRLactiveGHELDI AGI Z. TUNGEAI PERSOANĂ FIZICĂ AUTORIZATĂactiveINGWELD SRLactiveLAVINIA STAR SRLactiveLOCOSAD SRLactiveM.C.G.MAREX SRLactiveORIGINAL MODE SRLactiveORIMEV 2000 SRLactivePRAUTEL SRLactiveROMANIAN VALUE CENTER SRLactiveRUSSU IOANA PFactiveSTEFANI HOUSE SRLactiveSULTI SRLactiveTIRAS UNISON SRLactiveTIRO GROUP FUTURE SRLactiveTUCOMI PROD 2003 SRLactive

People with significant control

1 people
NameRoleFromSource
VIZITIU CĂTĂLINA C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100