DOSSIERS / GICOMI PRODIMPEX SRL
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GICOMI PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-06
KYBE ID: RO-J40_487_1993 · J40/487/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GICOMI PRODIMPEX SRL
ro_onrc
J40/487/1993
ro_onrc
active
ro_onrc
1993-01-06
ro_onrc
Str. PAPIU ILARIAN 37, 45385 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COBZARU COSTELadministrator—ONRC registry
POPESCU MIHAIadministrator—ONRC registry
VOICU GHEORGHITAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100