DOSSIERS / GIMARIMP SRL
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Company dossier

GIMARIMP SRL

ONRC · COMPANY · INCORPORATED 1996-10-01
KYBE ID: RO-J24_761_1996 · J24/761/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMARIMP SRL
ro_onrc
J24/761/1996
ro_onrc
dissolved
ro_onrc
1996-10-01
ro_onrc
Str. OLTENIEI 5A, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BIG IOAN PFdissolvedBIRUITOR SRLdissolvedBLACK CARS SRLdissolvedBORAND PRODCOM SRLdissolvedBUD VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUFI IMPEX SRLdissolvedCHIS EMIL MIHAI AFdissolvedCHIŞ EMIL MIHAI PFdissolvedCONEA IOAN VASILE AFdissolvedC.R.BELL SRLdissolvedCSISZAR MOLDOVAN SNCdissolvedFOLEA FLORIN ACHIM PFdissolvedFOLEA TANIA TAMARA PFdissolvedFOLEA V. TANIA-TAMARA ÎNTREPRINDERE INDIVIDUALĂdissolvedGALET COM SRLdissolvedGHIMAN TEODOR AFdissolvedGHIMAN TEODOR ÎNTREPRINDERE INDIVIDUALĂdissolvedHAPURNE PAUL CLAUDIU PFdissolvedH.M.H. SRLdissolvedHOBAN LUCIAN EMANUEL PFdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
GIURGI MARIANAadministrator—ONRC registry
PETUN CONSULTING SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100