KYBE — See who's really behind any company

Company dossier

GIMOLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J16_3257_1994 · J16/3257/1994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGIMOLA IMPEX SRL

ro_onrc

RegistrationJ16/3257/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-11-30

ro_onrc

Registered address1252 Sat Bistreţ, Comuna Bistreţ, Dolj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARO SRLactive AGROBIS SRLactive AGROSERVICE BISTRET SAactive ALIN SI GABI SRLactive BIMBIRICA VICTOR PFactive BUZA ION AFactive CIUCA CRISTIAN-SORIN PFactive COCOSATU TUDOR AFactive COTUL LUI STANICA AGRO SRLactive EL-CONSTRUCT SRLactive ELYADI FARM SRLactive GEO M SIF SRLactive MIREA CONSTANTIN PFactive MLADIN VICTOR PFactive NICU M. FLORENTIN PFactive ODINA MARIAN PFactive SAVALIEL IMPEX SRLactive SECUNDA SRLactive SILVIO COM SRLactive SINZIANA SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
GIUBEGEANU GICU-LAURENŢIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100