DOSSIERS / GIMM CONSULT SRL
← SearchExport PDF
Company dossier

GIMM CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J52_139_2005 · J52/139/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIMM CONSULT SRL
ro_onrc
J52/139/2005
ro_onrc
active
ro_onrc
2005-03-10
ro_onrc
Str. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU IOANadministrator—ONRC registry
ENE MIOARAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100