DOSSIERS / GABICOM ARIMPEX SRL
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Company dossier

GABICOM ARIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-03-13
KYBE ID: RO-J51_71_2002 · J51/71/2002 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GABICOM ARIMPEX SRL
ro_onrc
J51/71/2002
ro_onrc
dissolved
ro_onrc
2002-03-13
ro_onrc
Com. Soldanu, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCLAUDIA ILIE SRLdissolvedCONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORA COM SRLdissolvedFLORIS COMPANY SRLdissolvedGEAMBASU ELENA AFdissolvedGENERAL ACTIV GRUP SRLdissolvedGOLDEN PROD CONF SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ARDELEANU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABICOM ARIMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100