Key facts
activeGAMIBO IMPEX SRL
ro_onrc
J24/1983/1994
ro_onrc
active
ro_onrc
1994-10-13
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
GAMIBO IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POP GAVRIL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100