DOSSIERS / GIMAX SRL
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Company dossier

GIMAX SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J30_371_2005 · J30/371/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMAX SRL
ro_onrc
J30/371/2005
ro_onrc
dissolved
ro_onrc
2005-03-18
ro_onrc
Str. VICTORIEI 124, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITREAN DOMNICAadministrator—ONRC registry
C.I.I. BOTA ANDREEA MONICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100