DOSSIERS / GILS DISTRIBUTION IMPEX SRL
← SearchExport PDF
Company dossier

GILS DISTRIBUTION IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-04-28
KYBE ID: RO-J2009001027230 · J2009001027230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILS DISTRIBUTION IMPEX SRL
ro_onrc
J2009001027230
ro_onrc
active
ro_onrc
2009-04-28
ro_onrc
Şos. CLINCENI - ORDOREANU 9, Sat Ordoreanu, Comuna Clinceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARINESCU EUGENIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100