DOSSIERS / GIMAR 2000 SRL
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Company dossier

GIMAR 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-07-17
KYBE ID: RO-J40_6615_2000 · J40/6615/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GIMAR 2000 SRL
ro_onrc
J40/6615/2000
ro_onrc
active
ro_onrc
2000-07-17
ro_onrc
Str. Cercetătorilor 2, 042023 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEFEGIU GHEORGHEadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry
BURLACU VALENTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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