DOSSIERS / GINADI IMPEX SRL
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Company dossier

GINADI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J21_836_1994 · J21/836/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GINADI IMPEX SRL
ro_onrc
J21/836/1994
ro_onrc
active
ro_onrc
1994-11-30
ro_onrc
Com. FIERBINTI-TIRG -, 8213 Loc. Fierbinţi-Târg, Oraş Fierbinţi-Târg, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADI & FLORI GREERE GEORGE AFactiveAGER COMEXIM SRLactiveALCOSTIL PRODCOM SRLactiveAMOSS GIPA SIMION GHEORGHE AFactiveAUTO VALI TOADER GRIGORE VALENTIN PFactiveBIANCA ROGOZ IULIAN PFactiveCAZAN LA MIHĂILĂ MINEA MIHĂILĂ PFactiveCÎMPEAN MARIUS ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIA DEVENCEA VASILICA PFactiveCOMDIMAR ALBU MARIN ÎNTREPRINDERE FAMILIALĂactiveCOMDIMAR SRLactiveCOMPANY IMPEX SRLactiveCONTISIMPEX SRLactiveDAVID MARR SRLactiveDEVICOM SRLactiveDOCOM IMPEX SRLactiveDORIDOR PROD SRLactiveDOROBANTI COM SRLactiveFRAŢII BALABAN BALABAN GHEORGHE AFactiveGABRIEL NISTOR GEORGETA AFactive

+25 more

People with significant control

1 people
NameRoleFromSource
IORDACHE GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IORDACHE GHEORGHE (officer) matches Gheorghe IORDACHE — Disqualified director (UK Companies House).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100