KYBE — See who's really behind any company

Company dossier

GIKOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-24
KYBE ID: RO-J01_720_1995 · J01/720/1995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGIKOS IMPEX SRL

ro_onrc

RegistrationJ01/720/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-24

ro_onrc

Registered addressStr. PRIMAVERII 14, 3175 Municipiul Blaj, Alba

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AGROMEC ŞIBOT SAShared officer / director · 4 share this AUTO MEGA SRLShared officer / director · 4 share this HGM IMPEX SRLShared officer / director · 4 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

Name	Role	From	Source
DANILA COSMIN MIRCEA TUDOR	administrator	—	ONRC registry
HATEGAN GHEORGHE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGM IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100