KYBE — See who's really behind any company

Company dossier

GEFF SRL

ONRC · COMPANY · INCORPORATED 1991-12-17
KYBE ID: RO-J13_4606_1991 · J13/4606/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEFF SRL

ro_onrc

RegistrationJ13/4606/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-12-17

ro_onrc

Registered addressStr. NICOLAE MILESCU 48, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

18 total

ALBANA SRLdissolved DOMY TRADING SRLdissolved HANGANU & COMPANY SNCdissolved HAX INTERNATIONAL SRLdissolved MEDIA COM SRLdissolved NIC EU-CAL SRLdissolved PADOR SRLdissolved PAX 13 SRLdissolved PILILITA-CONSTRUCT SRLdissolved PRO ALCRIS INVEST SRLdissolved PROEMMA PILOT SRLdissolved ROŞIORU F. AYDA PFdissolved SECTIUNEA DE AUR SRLdissolved ŞERBAN M. DUMITRU PFdissolved SIGURANŢA SRLdissolved TERRA GROUP DISTRIBUTION SRLdissolved TOSKIPA IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FLORA SERV COM-IMPEX SRLShared officer / director · 4 share this NICOLE - TRADE SRLShared officer / director · 4 share this GIRCON GSR SRLShared officer / director · 4 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

4 people

Name	Role	From	Source
CAZACU FLORICA	administrator	—	ONRC registry
FRANTUZU GEORGETA	administrator	—	ONRC registry
IVAN FLORIN	administrator	—	ONRC registry
MULTESCU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100