DOSSIERS / GIMADIVERT COM S.R.L.
← SearchExport PDF
Company dossier

GIMADIVERT COM S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-12
KYBE ID: RO-J33_447_2013 · J33/447/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIMADIVERT COM S.R.L.
ro_onrc
J33/447/2013
ro_onrc
active
ro_onrc
2013-06-12
ro_onrc
1 MAI 74, 725400 Municipiul Rădăuţi, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GALAN GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100