DOSSIERS / GINODORA IMPORT EXPORT SRL
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GINODORA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J40_26946_1992 · J40/26946/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GINODORA IMPORT EXPORT SRL
ro_onrc
J40/26946/1992
ro_onrc
dissolved
ro_onrc
1992-10-27
ro_onrc
B-dul PACII 1, 75311 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
ACIFO SRLdissolvedAL BOUZAN COMPANY IMPORT EXPORT SRLdissolvedALPECO COMIMPEX SRLdissolvedBESOTI COMEXIM SRLliquidationCIEC PRODIMPEX SRLdissolvedCONSUS IMPORT EXPORT SRLdissolvedDENISE COM SRLdissolvedDOUBLE S IMPORT EXPORT SRLactiveEUROCON SRLdissolvedFLASH BUSINESS SRLdissolvedFLUEDO IMPEX SRLdissolvedJUSTIN COM SRLdissolvedMAGISTRAL COM FOCSANI SRL SUCURSALA BUCURESTIdissolvedMDT IMPORT EXPORT SRLdissolvedMIRVICOR GROUP PRODCOMSERVIMPEX SRLdissolvedMULTISERV TAMONI SRLdissolvedPANAKEIA SRLdissolvedPROD COM LEMA IMPEX SRLdissolvedRIL PROD SRLdissolvedTHEO'96 IMPEX SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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