KYBE — See who's really behind any company

Company dossier

GYA MODY SRL

ONRC · COMPANY · INCORPORATED 2006-06-16
KYBE ID: RO-J17_986_2006 · J17/986/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGYA MODY SRL

ro_onrc

RegistrationJ17/986/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-16

ro_onrc

Registered addressStr. MIHAIL SADOVEANU 4, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

3 total

DENY 2001 SRLdissolved INSTALIV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

INSTALIV SRLShared registered address · 3 share this DENY 2001 SRLShared registered address · 3 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
GHEORGHIU CONSTANTIN-IULIAN	administrator	—	ONRC registry
GHEORGHIU GETA	administrator	—	ONRC registry
ASIST CONT SPRL	lichidator	—	ONRC registry
PALADE MITICA LULU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100