DOSSIERS / GIMAR IMPEX 2000 SRL
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Company dossier

GIMAR IMPEX 2000 SRL

ONRC · COMPANY · INCORPORATED 1993-01-27
KYBE ID: RO-J40_2590_1993 · J40/2590/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMAR IMPEX 2000 SRL
ro_onrc
J40/2590/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
Str. MALCOCI 2, 051923 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DESIDERIU MARILENAadministrator—ONRC registry
IVAN NICU GIULIOadministrator—ONRC registry
TUDOR ARISTIDEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100