KYBE — See who's really behind any company

Company dossier

GI-MM GRUPUL INDUSTRIAL SA

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J24_2781_1994 · J24/2781/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGI-MM GRUPUL INDUSTRIAL SA

ro_onrc

RegistrationJ24/2781/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-23

ro_onrc

Registered addressB-dul TRAIAN 16, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

22 total

CC COMPANY IMPEX SRLdissolved DANILUC PFdissolved DARLEA DANIELA FLORINA PFdissolved EXTEL SRLactive FLUID PROD. COM. SRLdissolved GABOMILL SRLdissolved L.NICUSOR SRLdissolved MARGINAS-3MG SNCdissolved MĂRGINAŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂinactive NARG - COM SRLdissolved NISTOR LUNICA AFdissolved POTIR IMPEX SRLdissolved P.S.V SRLdissolved RAMIUS COM-SERV SRLdissolved RATI LETITIA ESTICA AFdissolved REMIMPEX & CO SRLdissolved SMAFU SRLdissolved SOPONAR V AFdissolved TEHNIC-IMPEX SRLdissolved TFM-TRADE SRLactive

+2 more

Connections

4 links

Shared operator — likely the same administrator

SLB SUN SRLShared officer / director · 5 share this HM PROJECT CONSULTING SRLShared officer / director · 5 share this SLB SUN SRLShared officer / director · 5 share this PROD. M.A.S.T.E.R. SRLShared officer / director · 5 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

Name	Role	From	Source
MARCU HORATIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100