DOSSIERS / GAMINI IMPEX SRL
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Company dossier

GAMINI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J38_294_2000 · J38/294/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GAMINI IMPEX SRL
ro_onrc
J38/294/2000
ro_onrc
dissolved
ro_onrc
2000-10-18
ro_onrc
Aleea Mioritei 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANY SI DANY SRLShared officer / director · 3 share thisRICOMAS COM SRLShared officer / director · 3 share thisHENNING DANIEL EDUARD PFShared registered address · 7 share thisZAHARIA AFShared registered address · 7 share thisDAGANI SRLShared registered address · 7 share thisLAVICOM SRLShared registered address · 7 share thisNORY NYK TUDOSE AFShared registered address · 7 share thisSTANESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BORCAN DUMITRUadministrator—ONRC registry
DRAGAN GABRIELadministrator—ONRC registry
VASILE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIK IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100