DOSSIERS / GIREL 94 IMPEX SRL
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GIREL 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J40_2214_1994 · J40/2214/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GIREL 94 IMPEX SRL
ro_onrc
J40/2214/1994
ro_onrc
dissolved
ro_onrc
1994-02-08
ro_onrc
B-dul UVERTURII 51-55, 75451 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RONI PRODEXPORT SRLShared registered address · 8 share thisMELVAL SRLShared registered address · 8 share thisDAPICO EXIM SRLShared registered address · 8 share this4 M IMPEX SRLShared registered address · 8 share thisSICFA TRANS.COM. SRLShared registered address · 8 share thisYOUNG INTERNATIONAL IMPEX SRLShared registered address · 8 share thisMEVANCO SRLShared registered address · 8 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

1 people
NameRoleFromSource
ZAMFIR VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100