DOSSIERS / GIMI BALOI SNC
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Partnership dossier

GIMI BALOI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-09
KYBE ID: RO-J29_768_1992 · J29/768/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIMI BALOI SNC
ro_onrc
J29/768/1992
ro_onrc
active
ro_onrc
1992-03-09
ro_onrc
Str. SPLAIULUI, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALOI DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100