DOSSIERS / GINTA IMPEX SRL
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Company dossier

GINTA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-18
KYBE ID: RO-J40_6430_1992 · J40/6430/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GINTA IMPEX SRL
ro_onrc
J40/6430/1992
ro_onrc
active
ro_onrc
1992-03-18
ro_onrc
Str. PETROSANI 31, 65122 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
IONITA VALTER MARIUSadministrator—ONRC registry
MIHAI NICOLETA CARMENadministrator—ONRC registry
NESTORESCU GINTAadministrator—ONRC registry
POPA CRISTINA MARIANAadministrator—ONRC registry
TUDORAN AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100