DOSSIERS / GAFRA SRL
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GAFRA SRL

ONRC · COMPANY · INCORPORATED 1992-06-11
KYBE ID: RO-J18_916_1992 · J18/916/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GAFRA SRL
ro_onrc
J18/916/1992
ro_onrc
dissolved
ro_onrc
1992-06-11
ro_onrc
Str. MINERILOR, 1440 Loc. Rovinari, Oraş Rovinari, Gorj
ro_onrc

Companies at this address

38 total
AGURITA COM SRLdissolvedAPOLOKYNECHETICUS C & D SRLdissolvedARDNA SELA SRLdissolvedAREMIA IOSIF-CORNEL ÎNTREPRINDERE FAMILIALĂdissolvedBALCANI IMPEX SRLdissolvedBUNTALOZI GRUP SAdissolvedCLYDYCOM SRLdissolvedCOSMETICA COOPERATIVA MEŞTEŞUGĂREASCĂ MICĂ OCMdissolvedDĂI DOAMNE SRLdissolvedEDEDIC SRLdissolvedFUICĂ GH. MIRELA ÎNTREPRINDERE INDIVIDUALĂinactiveGAVRILĂ MARIAN PFdissolvedGIOIA PROD SRLdissolvedHARVEST SERV CMM OCMdissolvedHENESY SRLdissolvedILDIA COM SRLinactiveINTER-TRANS SRLdissolvedIORDACHE DUMITRU PFdissolvedIZOROV GRUP SAdissolvedLOMI COM SRL CLUJ NAPOCA FILIALA ROVINARIdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
Carl Bunte GmbHShared officer / director · 11 share thisFUG Frankfurter Umschlag Verwaltungs-GmbHShared officer / director · 11 share thisi-soft Systemhaus GmbH WestShared officer / director · 11 share thisNXD Internet UG (haftungsbeschränkt)Shared officer / director · 11 share thisFLB Lieferbeton Verwaltungs GmbHShared officer / director · 11 share thisRoche Diagnostics GmbHShared officer / director · 11 share thisICME Schleswig GmbHShared officer / director · 11 share thisSal.A IT Services GmbHShared officer / director · 11 share thisINPUT Engineering GmbHShared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J18_916_1992/network.

People with significant control

2 people
NameRoleFromSource
FRANKE HENNINGadministrator—ONRC registry
GURAN DRESSMAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100