DOSSIERS / 77 GHEIZER IMPEX SRL
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Company dossier

77 GHEIZER IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-06-03
KYBE ID: RO-J09_171_1999 · J09/171/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
77 GHEIZER IMPEX SRL
ro_onrc
J09/171/1999
ro_onrc
dissolved
ro_onrc
1999-06-03
ro_onrc
Str. HIPODROM, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

155 total

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

ADEMIS COMPROD SRLdissolvedADMIMA SERV SRLdissolvedALESSIA TRADING SRLdissolvedALEXANDRESCU VIORICA PFdissolvedALIDIU IMPEX SRLdissolvedAMBIANTA COM SRLdissolvedANGABRIOL IMPEX SRLdissolvedANGHELESCU & CO SNCdissolvedANGHEL TRAIAN PFdissolvedANGLING COM SRLdissolvedANNA GALATEEA PFdissolvedA.P.C.IMPEX SRLdissolvedAPOSTOLATOS VOCHITA PFdissolvedARIACON TRADE SRLdissolvedARICIU ISABELA PFdissolvedATIPIC PLUS SRLactiveAVANTI COM SRLdissolvedAVRIL COM SRLdissolvedBALCOS TRANSCOM SRLdissolvedB.E.S.T. SRL BUCURESTI FILIALA BRAILAdissolved

+135 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE D.LIVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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