DOSSIERS / GHIPET EXIM SRL
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Company dossier

GHIPET EXIM SRL

ONRC · COMPANY · INCORPORATED 1996-07-02
KYBE ID: RO-J21_249_1996 · J21/249/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHIPET EXIM SRL
ro_onrc
J21/249/1996
ro_onrc
dissolved
ro_onrc
1996-07-02
ro_onrc
Str. LACULUI 3, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CĂLINOIU NICOLETAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100