DOSSIERS / GAFKA COMERT SRL
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Company dossier

GAFKA COMERT SRL

ONRC · COMPANY · INCORPORATED 1994-04-26
KYBE ID: RO-J14_339_1994 · J14/339/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAFKA COMERT SRL
ro_onrc
J14/339/1994
ro_onrc
dissolved
ro_onrc
1994-04-26
ro_onrc
Com. BRATES 35, 527050 Sat Brateş, Comuna Brateş, Covasna
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AZZALEA SRLShared officer / director · 2 share thisALRAND SRLShared officer / director · 7 share thisRED TULIP STYLE SRL-DShared officer / director · 7 share thisAN-TIMEA SRLShared officer / director · 7 share thisDIRUK, s.r.o.Shared officer / director · 7 share thisDANUBEST s. r. o.Shared officer / director · 7 share thisLIGHT HEAL SRLShared officer / director · 7 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
NameRoleFromSource
NAGY GABRIELLAadministrator—ONRC registry
NAGY MIHALY CSABAadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100