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Company dossier

GIM COMPLEX S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-14
KYBE ID: RO-J20_524_2012 · J20/524/2012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGIM COMPLEX S.R.L.

ro_onrc

RegistrationJ20/524/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-14

ro_onrc

Registered addressCRIŞULUI, 330133 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREEA & SARATRANS S.R.L.active BENESSERE & BEAUTY S.R.L.active BLD LOGEGA CONSTRUCT S.R.L.active CARPFEVER S.R.L.active CARRY LINE WEST S.R.L.active COFFEECOCKTAIL S.R.L.active COSTE ANCA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIŞAN FLORIN AUTO PERSOANĂ FIZICĂ AUTORIZATĂactive EDI & FABIANTRANS SRLactive EVOLUTION AUTO PROFESIONAL S.R.L.active FARCAŞ DANIEL IULIUS ÎNTREPRINDERE INDIVIDUALĂactive HAVEN SALON S.R.L.active JELER TIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MACOVEI ALEXANDRA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRELA & EUGEN LOGISTIC S.R.L.active NOJOGAN SN ANDRA ÎNTREPRINDERE INDIVIDUALĂactive OLICI ALIM S.R.L.active OLICIA PEN S.R.L.active ORA DE JOACĂ S.R.L.-D.active PRIMA BELL BATIMON S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
GHIMPU ILIE MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100