DOSSIERS / GEFLOR SRL
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Company dossier

GEFLOR SRL

ONRC · COMPANY · INCORPORATED 2000-07-25
KYBE ID: RO-J01_267_2000 · J01/267/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEFLOR SRL
ro_onrc
J01/267/2000
ro_onrc
dissolved
ro_onrc
2000-07-25
ro_onrc
Str. FÂNTÂNELE 19 A, 510041 Municipiul Alba Iulia, Alba
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COSMOFON SRLShared registered address · 2 share thisALFA EXCHANGE S.R.L.Shared officer / director · 8 share thisCOSMOFON SRLShared officer / director · 8 share thisGEFLOR GROUP SRLShared officer / director · 8 share thisONEMARI SRLShared officer / director · 8 share thisARHIRADA S.R.L.Shared officer / director · 8 share thisLADY D "IFN" SRLShared officer / director · 8 share thisOMBIORG 07 SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOŞNEAG DANIELA OLIVIAadministrator—ONRC registry
ONETIU MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEFLOR GROUP SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100