KYBE — See who's really behind any company

Company dossier

GEPALEX COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-26
KYBE ID: RO-J18_188_1996 · J18/188/1996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEPALEX COM SRL

ro_onrc

RegistrationJ18/188/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-26

ro_onrc

Registered addressStr. CASTANILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj

ro_onrc

Companies at this address

27 total

ANSELL SRLdissolved BUŞTEAN ADRIANA PFdissolved CIPSON COMPROD SRLactive COANDĂ COM SRLdissolved COZMA PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DOBREMIN SERVICII SRLdissolved DOLENDOR SRLdissolved ENEA MARGARETA PFdissolved FENX CALMIN SRLactive GITA ROBY SRLdissolved IRINUCA BAR SRLdissolved LOREMI STYLE SRLdissolved MACROSTER SRLdissolved MARIZENO SRLdissolved MINIDEL SRLactive MOLDOVA SIC SRLdissolved NALMADELA COM SRLdissolved NATELIS IMPEX SRLdissolved PANOVE MIHAELA PFdissolved PÎCIU VASILE AFdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

DANY CARM SRLShared officer / director · 5 share this RTF & DKN S.R.L.Shared officer / director · 5 share this HAPPY TRANSPORT TERRITORY S.R.L.Shared officer / director · 5 share this DCN TRADE INVESTMENT S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
DEACONU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100