DOSSIERS / GHIM SRL
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Company dossier

GHIM SRL

ONRC · COMPANY · INCORPORATED 2000-12-13
KYBE ID: RO-J32_600_2000 · J32/600/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHIM SRL
ro_onrc
J32/600/2000
ro_onrc
active
ro_onrc
2000-12-13
ro_onrc
Calea CISNADIEI 52, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BIRIS IOANadministrator—ONRC registry
BOJAN AVRAMadministrator—ONRC registry
MOGOSAN ION FLORINadministrator—ONRC registry
Marin Liviulichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100