DOSSIERS / GITOP MAR SRL
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Company dossier

GITOP MAR SRL

ONRC · COMPANY · INCORPORATED 2004-06-09
KYBE ID: RO-J29_1206_2004 · J29/1206/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GITOP MAR SRL
ro_onrc
J29/1206/2004
ro_onrc
active
ro_onrc
2004-06-09
ro_onrc
Str. DOMNISORI 88, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAMFIR IOANAadministrator—ONRC registry
PROXIMALEX CONSULTING IUPRLlichidator—ONRC registry
POPA CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100