DOSSIERS / GIGI SI FELI COM PROD IMPEX SRL
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Company dossier

GIGI SI FELI COM PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-19
KYBE ID: RO-J40_339_2000 · J40/339/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIGI SI FELI COM PROD IMPEX SRL
ro_onrc
J40/339/2000
ro_onrc
active
ro_onrc
2000-01-19
ro_onrc
Str. Muncitorului 9, 052827 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIN FELICIANadministrator—ONRC registry
MATEIESCU GHEORGHEadministrator—ONRC registry
CII BOȘTENARU BEATRICE ELENAlichidator—ONRC registry
BOȘTENARU BEATRICE ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100