DOSSIERS / GI & DI IMPACT SRL
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GI & DI IMPACT SRL

ONRC · COMPANY · INCORPORATED 2002-10-31
KYBE ID: RO-J34_373_2002 · J34/373/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GI & DI IMPACT SRL
ro_onrc
J34/373/2002
ro_onrc
dissolved
ro_onrc
2002-10-31
ro_onrc
Str. Izbiceanu 28, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Companies at this address

39 total
ALEXE FLOREA PFdissolvedBOTICOM IMPEX SRLliquidationCARAIMAN FLOREA PFdissolvedCIOCIRLIE TEODOR PFdissolvedCIPALEX COM SRLdissolvedC & M COMPANY CONSTRUCT IMPEX SRLdissolvedCOANDĂ DENISA AFdissolvedCORIBOD SRLdissolvedCRĂCIUN MARIOARA PFdissolvedDICU ELENA AFdissolvedDISTRIFRUCT SRLactiveELLA - BIS EXIM SRLdissolvedELMAGRIS IMPEX SRLdissolvedEUVAL SRLdissolvedFIMPEX COM SRLdissolvedFLORION COM SRLdissolvedGABI LUX COM SRLdissolvedGASOK COM SRLdissolvedHEXE IMPEX SRLdissolvedINGRID COM SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
DIMOFTE IPURLlichidator judiciar—ONRC registry
DIMOFTE OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100