DOSSIERS / GHELLCA COMIMPEX SRL
← Search
Company dossier

GHELLCA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-31
KYBE ID: RO-J1995002092124 · J1995002092124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHELLCA COMIMPEX SRL
ro_onrc
J1995002092124
ro_onrc
active
ro_onrc
1995-10-31
ro_onrc
VALEA GIRBOULUI 50, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN GHEORGHEadministrator—ONRC registry
MOLDOVAN LENUȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100