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Company dossier

GFM IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J40_4491_2023 · J40/4491/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGFM IMPEX S.R.L.

ro_onrc

RegistrationJ40/4491/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-07

ro_onrc

Registered addressPITAR MOŞ 27, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DA ATELIER S.R.L.active ABUNDENȚĂ S.R.L.active ADELS SMART BUSINESS S.R.L.active ADOPT THAT MONSTER S.R.L.active ADRIA GOLD JEWELRY S.R.L.active AGASTYA RESEARCH S.R.L.active AGROSUCCES TRADE S.R.L.active AIPRV WEBLAB S.R.L.active AL OULA INTERNATIONAL S.R.L.active ANABIBDAV LOGISTIC S.R.L.active ANDERSOFT S.R.L.active ANONYMOUS S.R.L.active APEXFORM PROJECTS S.R.L.active ARKAYL SOLUTIONS S.R.L.active AST SOFTWARE CONSULTING S.R.L.active AVABLOOMS S.R.L.active BEST.ALPIN.CONSTRUCT S.R.L.active BETTER COACH TRAINING S.R.L.active B.M.C. AGENCY S.R.L.active BOOST DEVELOPMENT SOLUTIONS S.R.L.active

+116 more

People with significant control

1 people

Name	Role	From	Source
BULMAGA SERGIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100