DOSSIERS / GIALIMAX-IMPEX SRL
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Company dossier

GIALIMAX-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-18
KYBE ID: RO-J13_3596_1994 · J13/3596/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GIALIMAX-IMPEX SRL
ro_onrc
J13/3596/1994
ro_onrc
dissolved
ro_onrc
1994-10-18
ro_onrc
Str. TOPOLOG 6, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUTO PARTNER GARAGE S.R.L.Shared officer / director · 5 share thisACORD-TOTAL F.M. SRLShared officer / director · 5 share thisFLOMAR-REGINA SRLShared officer / director · 5 share thisVACANTA LA MARIA S.R.L.Shared officer / director · 5 share thisHULYA IMPEX SRLShared registered address · 8 share thisOGUZLAR SRLShared registered address · 8 share thisCONST-INVEST GROUP SRLShared registered address · 8 share thisSEVEN STARS SRLShared registered address · 8 share thisPOSPAI SI BALTA SNCShared registered address · 8 share thisCAN EXIM SRLShared registered address · 8 share thisLINCĂ ELISAVETA PFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MOŞNEAG MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100