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Company dossier

GIMAR IMEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J13_4012_1992 · J13/4012/1992 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIMAR IMEX SRL

ro_onrc

RegistrationJ13/4012/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-23

ro_onrc

Registered addressStr. ROZELOR 11, 8727 Municipiul Mangalia, Constanţa

ro_onrc

Companies at this address

36 total

ALEXIS COM SRLdissolved ALEX MERIDIAN SRLdissolved ALEX & MONA SRLactive AZEL SRLdissolved BASARABEANU MIRELA PFdissolved CONSTANDACHE MIHAELA (DOINA) AFdissolved COZMIUC ELENA PFdissolved CRISTAL & CO SRLactive DIAMARIS SRLdissolved DOMNITA ANA SRLdissolved EGRETA ALBASTRA SRLdissolved EURO STEEL CONSTRUCT SRLdissolved EXPERT NO LIMIT XXL SRLdissolved FAUR CONSTRUCT SRLdissolved FLAVIUS PREST COM SRLdissolved GAMBRINUS COMPREST SRLdissolved GEMAR STAR IMPORT-EXPORT SRLdissolved GEMBĂSIANU GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved GESOR PAN TRANS SRLdissolved HAZAR PRO SRLdissolved

+16 more

Connections

2 links

Shared operator — likely the same administrator

TRANSVAL CONSTRUCT S.R.L.Shared officer / director · 3 share this TRANSVAL SRLShared officer / director · 3 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

Name	Role	From	Source
VIZITEU GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100