DOSSIERS / GEXANOS SRL
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Company dossier

GEXANOS SRL

ONRC · COMPANY · INCORPORATED 2003-08-06
KYBE ID: RO-J17_1070_2003 · J17/1070/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEXANOS SRL
ro_onrc
J17/1070/2003
ro_onrc
dissolved
ro_onrc
2003-08-06
ro_onrc
Str. IONEL FERNIC 45, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII ZANOPOL CAMELIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GECOS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100