DOSSIERS / GIMA DIVERS SRL
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Company dossier

GIMA DIVERS SRL

ONRC · COMPANY · INCORPORATED 2016-10-28
KYBE ID: RO-J32_1364_2016 · J32/1364/2016 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMA DIVERS SRL
ro_onrc
J32/1364/2016
ro_onrc
dissolved
ro_onrc
2016-10-28
ro_onrc
DALIEI 2, 550109 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ABEC DIVERS SRLliquidationBUZEA I. FLORIN PFAactiveCIB FRUCT SRLactiveCREPE D'AMOUR SRLactiveCURCUBEUL VALORILOR S.R.L.activeDINCU CRISTINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRONIC SRLactiveELY FLOWERS S.R.L.activeHANDARIC ADINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveKADEARTERY S.R.L.activeLUCA RĂZVAN-IOAN PFAactiveLUKSUV LOGISTIK S.R.L.dissolvedMATEI ANDREEA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAX INSPIRE CONCEPT SRLdissolvedNEW-WARE IND SRLactiveNORV CLINIC SRLactiveYMAK OFFICE S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
GIUREA DANIEL GHEORGHEadministrator—ONRC registry
GIUREA MARIA LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABEC DIVERS SRL · liquidation · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100