DOSSIERS / GIM ROMIMPEX SRL
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Company dossier

GIM ROMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-07
KYBE ID: RO-J40_18188_1994 · J40/18188/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIM ROMIMPEX SRL
ro_onrc
J40/18188/1994
ro_onrc
active
ro_onrc
1994-10-07
ro_onrc
CAMIL RESSU 27, 31736 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANDRIES SERVICEAUTO SRLactiveARTEFFECT EDUCATION S.R.L.activeAUTO WIZZ SRLactiveAZALEEA SECRET SRLactiveBĂNICĂ A. RĂZVAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAŞOVANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJAN ALEXANDRU-VLADIMIR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINIU ANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTINIU ANA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATA BRIDGE ARCHITECTURE S.R.L.activeDIACONESCU MIHAI-OVIDIU ÎNTREPRINDERE INDIVIDUALĂactiveDIGITAL CATS S.R.L.activeERIONA REAL ESTATE ADVISORY S.R.L.activeFOREVER YOUNG BEAUTY SALON S.R.L.activeGENERAL DATA PROTECTION CONSULTING S.R.L.activeGHERLAN IONUȚA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIL PRESTROM SRLactiveHELLOLINE SRLactiveIEREMCIUC VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+29 more

People with significant control

1 people
NameRoleFromSource
STATE GABRIEL OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100