DOSSIERS / GILIDAN IMPEX SRL
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GILIDAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J39_34_1993 · J39/34/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILIDAN IMPEX SRL
ro_onrc
J39/34/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
627297 Sat Copăceşti, Comuna Rugineşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVRAM GHEORGHIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveAVRAM NASTASE,DANIELA SI GHEORGHITA "LIVIU COM" AFdissolvedCALCEDORU SRLdissolvedFLORIANA CONF SRLactiveHAGIU NELU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIFRIM ANDREI SI STEFANA "SALCIOARA" AFdissolvedIFRIM SILVIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIFRIM STEFANA PERSOANA FIZICAdissolvedMANOLACHE CECILIA PFdissolvedMATEI MARIANA SI DRUG GHEORGHE"MARIANA" AFdissolvedMIHALACHE ION PERSOANA FIZICAdissolvedMIRON VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRESTAURANT EXPRES SRLdissolvedRUGHICOM SRLdissolvedRUGHINIŞ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUGHINIŞ VASILE ÎNTREPRINDERE FAMILIALĂdissolvedTOP INTENS TERM SRLactive

People with significant control

1 people
NameRoleFromSource
POPOVICI V. VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100