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Company dossier

GIM BENEDIT SRL

ONRC · COMPANY · INCORPORATED 1993-09-28
KYBE ID: RO-J38_1068_1993 · J38/1068/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGIM BENEDIT SRL

ro_onrc

RegistrationJ38/1068/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-09-28

ro_onrc

Registered addressCom. BERBESTI, 1066 Oraş Berbeşti, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANIM SRLactive ARMIDA SRLactive AUREL MATEI AFactive BOGDANEL SRLactive CASALOTUL SRLactive CATIM SRLactive CHELCEA SRLactive COMEX DOREL SRLactive COMO SRL FILIALA BERBESTIactive CONSIGNATIA-HOBAN MARILENA PFactive DINUS-OVI SRLactive DORNELOR SRLactive FRANCO SRLactive GHITESCU ANDA SI IONUT AFactive HOBAN GRUP EXIM SRLactive IAVIS SRLactive INTIM-ROSCULETE MARIAN PFactive IVAMAR SRLactive LA DRUG SRLactive LAMIA GM SRLactive

+22 more

People with significant control

1 people

Name	Role	From	Source
MINTUS GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100