DOSSIERS / GMT COM IMPEX SRL
← SearchExport PDF
Company dossier

GMT COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-05-27
KYBE ID: RO-J40_14667_1993 · J40/14667/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMT COM IMPEX SRL
ro_onrc
J40/14667/1993
ro_onrc
dissolved
ro_onrc
1993-05-27
ro_onrc
B-dul 1 MAI 150, 011207 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VARZARU GEORGEadministrator—ONRC registry
VARZARU MIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100