DOSSIERS / PAŞA GESI IMPEX SRL
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PAŞA GESI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-11-06
KYBE ID: RO-J13_2435_2009 · J13/2435/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAŞA GESI IMPEX SRL
ro_onrc
J13/2435/2009
ro_onrc
dissolved
ro_onrc
2009-11-06
ro_onrc
Şos. MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

19 total
ADO BUSINESS SOLUTIONS SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedANCUTZA MARKET EXIM SRLdissolvedBĂCANU CRISTIAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCERCOM AGRO INVEST SRLactiveDANTE GIOIELLI SRLliquidationDINAMIC SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveECO CLUB SRLdissolvedEUROEST OPERATION CONSTRUCT SRLdissolvedGMV MARIO SRLactiveGRAIN CEREAL INVEST SRLactiveKROMATIK LINE SRLdissolvedRACINGCRIS SRLactiveROUTE TRANSAGRO SRLactiveSTATOIL VEC SRLdissolvedSTEEL STREET SRLliquidationTEA STYLE SRLactiveVARDAR TURIZM SRLliquidationVARNA LEADER SRLactive

People with significant control

3 people
NameRoleFromSource
DEMIREL MUSTAFA KEMALadministrator—ONRC registry
GOGOAŞĂ ADRIAN CIIlichidator—ONRC registry
GOGOAȘĂ ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100