DOSSIERS / GIMEL INVESTITII SRL
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GIMEL INVESTITII SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J40_6721_2004 · J40/6721/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GIMEL INVESTITII SRL
ro_onrc
J40/6721/2004
ro_onrc
dissolved
ro_onrc
2004-04-28
ro_onrc
B-dul IULIU MANIU 57, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

18 total
ALPO - COM TUR SRLliquidationANGHEL COMPREST SRLliquidationBRAVO GENERAL COM SRLdissolvedCITY BUSINESS IMPEX SRLdissolvedCYRCARU IMPEX SRLactiveDESIGN SERV SRLdissolvedEXTREME CONSULTING SRLliquidationIRINI COM ACTIV SRLactiveKATEJINA COMEXIM SRLactiveMAREMI GRUP SRLinactiveNEDELCU FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU MIHAI LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROECO TRADING SRLactiveRĂŞANU CEZAR PFdissolvedROSARIO IMPEX SRLdissolvedSENTECH TRADE SRLdissolvedYACHT AVANTAGE SRLdissolved

People with significant control

2 people
NameRoleFromSource
INSOLV SOLUTIONS SPRLlichidator judiciar—ONRC registry
MARCULESCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100