DOSSIERS / GEVOSIL IMPEX SRL
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GEVOSIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-31
KYBE ID: RO-J09_1533_1994 · J09/1533/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
GEVOSIL IMPEX SRL
ro_onrc
J09/1533/1994
ro_onrc
dissolved
ro_onrc
1994-10-31
ro_onrc
6131 Sat Râmnicelu, Comuna Râmnicelu, Brăila
ro_onrc

Companies at this address

23 total
AGROINDUSTRIALA RIMNICELU SRLactiveCAIORA TRADING SRLactiveCOOPERATIVA DE CONSUM RIMNICELUdissolvedCOTET DUMITRU PFdissolvedCRATER COM SRLdissolvedDODEXIM SRLdissolvedFELIADE IMPEX SRLdissolvedFRINCU AFdissolvedHERGHELIA COM PROD SRLdissolvedLIPAN SI FATU SNCdissolvedMANEA AFdissolvedNALDIN COM SRLdissolvedOMEGA COM SRLdissolvedONOTIN TRADING SRLdissolvedRA CAI DE RASA - FILIALA DEPOZITUL DE ARMASARI RIMNICELUdissolvedRIMNICOM SRLdissolvedSOCIETATEA NATIONALA "CAI DE RASA" BUCURESTI SA SUCURSALA DEPOZITUL DE ARMASARI RIMNICELUdissolved"SOLIDARITATEA" COOPERATIVA DE CREDIT RAMNICELUdissolvedTUDORICA AFdissolvedTUDORICA CONSTANTA ÎNTREPRINDERE FAMILIALĂdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
REYMO SRLShared officer / director · 2 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

1 people
NameRoleFromSource
COSTEA V.EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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