DOSSIERS / GIMI BUSINESS CONCEPT S.R.L.
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GIMI BUSINESS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-12
KYBE ID: RO-J2018000355402 · J2018000355402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GIMI BUSINESS CONCEPT S.R.L.
ro_onrc
J2018000355402
ro_onrc
active
ro_onrc
2018-01-12
ro_onrc
Braşov 13, 61441 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SIMION FELIX-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSHON NISA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFX PRIME AG S.R.L.Shared registered address · 5 share thisB & B NET STOCK MANAGEMENT SRLShared registered address · 5 share thisSIMONA&MARIAN MARKET S.R.L.Shared officer / director · 8 share thisPANĂ ALTIN MARIAN SRLShared officer / director · 8 share thisDANI SI MARI IMPEX SRLShared officer / director · 8 share thisDAFMA CARS S.R.L.Shared officer / director · 8 share thisGOMA 33AF S.R.L.Shared officer / director · 8 share thisCLIC PAL SRLShared officer / director · 8 share thisHQ SCRATCH BY NINA S.R.L.Shared officer / director · 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
CALDARARU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100