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Company dossier

GEFI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J2023013011401 · J2023013011401 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEFI S.R.L.

ro_onrc

RegistrationJ2023013011401

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-13

ro_onrc

Registered addressFETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGB UNIVERSAL SOLUTIONS SRL-Dactive ALA BIOLAB S.R.L.active AMATEI BUSINESS S.R.L.active ANDREI DENTAL CLINIC S.R.L.active ANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive BAMSTEL IMOBILIARE S.R.L.active BLACKTRANS S.R.L.active BRAND ADVENTURE S.R.L.active BROTHERS UNITED T&M S.R.L.active CENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactive CORAL HR BUSINESS SRLactive CRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂactive DSI BUSINESS ACCOUNTING S.R.L.active FIMA MOTORS SRLactive FORESEE PARTNERS S.R.L.active FUNNY CLOWN SRLactive GAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive GENERAL AUTO DMS SRLactive GO MAX S.R.L.active GREEN OPS S.R.L.active

+33 more

People with significant control

1 people

Name	Role	From	Source
MANTA VALERIU-GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100