DOSSIERS / GLAVIPEX S.R.L.
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Company dossier

GLAVIPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2016-12-13
KYBE ID: RO-J2016000890381 · J2016000890381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GLAVIPEX S.R.L.
ro_onrc
J2016000890381
ro_onrc
active
ro_onrc
2016-12-13
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REGELE FERDINAND 56, Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NICOMPEX SRLShared registered address · 2 share thisAUTO CLEANERS SRLShared officer / director · 4 share thisAUTO CLEANERS S.R.L.Shared officer / director · 4 share thisTORAFLO ROTISOR S.R.L.Shared officer / director · 4 share thisALINA COM SRLShared officer / director · 8 share thisTRANEMA OPTISERV SRLShared officer / director · 8 share thisNICOMAR TOTAL SRLShared officer / director · 8 share thisARTICOM SRLShared officer / director · 8 share thisEUGENIO CUTURE S.R.L.Shared officer / director · 8 share thisCRISTIANO COM SRLShared officer / director · 8 share thisSUVENIR SRLShared officer / director · 8 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

2 people
NameRoleFromSource
FLOREA DRAGOŞ VASILEadministrator—ONRC registry
NICOLĂESCU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100