DOSSIERS / GESTORE IMPEX SRL
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GESTORE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-27
KYBE ID: RO-J40_2441_1996 · J40/2441/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTORE IMPEX SRL
ro_onrc
J40/2441/1996
ro_onrc
dissolved
ro_onrc
1996-03-27
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLdissolvedBIGSTAR COM SRLdissolvedDANICA SERVCOM SRLdissolvedDORI TIN IMPEX SRLinactiveEASTSTAR SRLdissolvedFLORIS TURISM SRLdissolvedGASTROSERCOM STEFANESTI SRLdissolvedGEN SAN IMPEX SRLinactiveGEOCRIS 92 IMPEX SRLdissolvedGIOVANI COM SRLdissolvedHORIA IMPEX SRLdissolvedIGHELDO COMIMPEX SRLdissolvedKAMARI IMPEX SRLdissolvedLEILA JAMIL IMPORT EXPORT SRLdissolvedMARCEC-COM-PROD-SERV EXIM SRLdissolvedMARCO COMPROD IMPEX 2000 SRLdissolvedMETAL 33 SRLdissolvedNOUA GENERATIE PROD SRLdissolvedOLIPARIS HOLIDAY TURISM SRLdissolvedPAGIVI SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BADEA C MARINadministrator—ONRC registry
BADEA M COSTINadministrator—ONRC registry
BADEA M GEORGE ROMEOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100