DOSSIERS / GEXACO GROUP SRL
← SearchExport PDF
Company dossier

GEXACO GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-05-24
KYBE ID: RO-J08_652_2002 · J08/652/2002 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GEXACO GROUP SRL
ro_onrc
J08/652/2002
ro_onrc
active
ro_onrc
2002-05-24
ro_onrc
VIITORULUI, 505600 Municipiul Săcele, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

23SOCIETYMIHALCEA S.R.L.activeABSAIL CONSTRUCT SRLactiveACASᾸ CURAT S.R.L.activeADIEMUS SRLactiveAFFARI&INVEST S.R.L.activeALCHEMICAL VERTICAL LEADERSHIP S.R.L.activeALEXCIP LOGISTIC S.R.L.activeAMARINEI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveANDRAMA C.A. CONSTRUCT S.R.L.activeANDRA MOALEA FN S.R.L.activeAUM.ASIG S.R.L.activeBĂILĂ MARIA ANA ÎNTREPRINDERE INDIVIDUALĂactiveB.D. IN ACTIUNE S.R.L.activeBEAUTY ART GIUGLEA GEORGIANA S.R.L.activeBEC PRO INSTALL S.R.L.activeBEST WELDING PIPE S.R.L.activeBLEOCA LIVIU - BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveBLIOJU (MIRCEA) GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEMUSIC S.R.L.activeBOUNCY CASTLE BRASOV S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
AVRAM DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM DUMITRU (officer) matches PEP Dumitru Avram — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100