DOSSIERS / GIMEL DEVELOPMENT SRL
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Company dossier

GIMEL DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-03-22
KYBE ID: RO-J40_5945_2007 · J40/5945/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIMEL DEVELOPMENT SRL
ro_onrc
J40/5945/2007
ro_onrc
active
ro_onrc
2007-03-22
ro_onrc
Str. Ion Câmpineanu 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

AAG IMOB COMPANY SRLactiveACCES TRANSYLVANIA REAL ESTATE SRLactiveACREDITA FINANCIAL SRLactiveA-DEAL BUSINESS IMOBILIARE SRLactiveAGO UNIVERSAL CONFORT SRLactiveAG PHIALIA SRLactiveAGRO-TAURU SRLactiveALEPH DEVELOPMENT SRLactiveALIAMAR INVESTITII SRLactiveAMILOBIT SRLactiveAMLAU SRLactiveANVIO INTERNATIONAL CONSULTING SRLactiveAPEX ASSET MNGT SRLactiveAS LIVING RO SRLactiveATU IMPEX INTERNATIONAL SRLactiveBETH PROPERTY DEVELOPMENT SRLactiveBEVRETITA INVESTITII SRLactiveBIO AGRICANTUS SRLactiveBIOFUEL INDUSTRIAL MANIFACTURE BIM SRLactiveBIOTEK CORPORATION SRLactive

+91 more

People with significant control

1 people
NameRoleFromSource
NIŢU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100