DOSSIERS / GOREA & PRIM SRL
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GOREA & PRIM SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J04_1192_1992 · J04/1192/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GOREA & PRIM SRL
ro_onrc
J04/1192/1992
ro_onrc
dissolved
ro_onrc
1992-04-15
ro_onrc
607020 Sat Asău, Comuna Asău, Bacău
ro_onrc

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNAN EDIT SRLinactiveAGAFITEI S. SIMION IULIAN AFdissolvedALBU C. ADRIAN AFdissolvedALBU GH. FLORENTINA PFdissolvedALBU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveASĂOANA SRLdissolvedASFARM SRLdissolvedASPEDRO TRANS SRLdissolvedAVATCOM SRLdissolvedBALICA ION PFdissolvedBĂRBIERU GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÂRLIGĂ M. ZENOVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILBIE I. IOAN-DOREL AFdissolvedBOBEICA A. MARIA AFdissolvedBOBEICA C. DANIELA ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA G. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedBOBEICA MARIA AFdissolvedBOBEICA MARIANA AFdissolvedBOBEICA S. ION PFdissolvedBUTACU NELA PFdissolved

+65 more

People with significant control

3 people
NameRoleFromSource
GOREA (COLCERU)P. CARMENadministrator—ONRC registry
GOREA L. FLORINadministrator—ONRC registry
DUDUMAN ANTONINAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100