Key facts
activeGEBELEIZIS IMPEX SRL
ro_onrc
J12/4960/1992
ro_onrc
active
ro_onrc
1992-12-08
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GEBELEIZIS IMPEX SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalABSOLUTION SRLALIAND TRADING SRLARAMYS CONSTRUCT SRLCONDI SRLDELTARIS SRLDORINA PRODCOM SRLE SOFTLINK SRLESSENZA SRLETCAETERA SRLF & S TRANSILVANIA SOFTWARE SRLHANDEL TRANS SRLKHATTAB IMPEX SRLMIXROM SRLPOL SERV IMPEX SRLPONEY PRODCOM SRLPOPA DORIN MARIUS PFPOP MIHAI BOGDAN PFRES SOFTECO SRLSENDEBAD EST EXPORT IMPORT SRLSOLYO COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PÂRVAN ION | administrator | — | ONRC registry |
| ROTARU VIOLETA OTILIA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100