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Company dossier

GEFAM GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-10
KYBE ID: RO-J2024011429403 · J2024011429403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEFAM GROUP S.R.L.

ro_onrc

RegistrationJ2024011429403

ro_onrc

Statusactive

ro_onrc

Incorporated2024-06-10

ro_onrc

Registered addressPESCARILOR 9, 22891 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADN TRANSPORT MARFĂ S.R.L.active ALEXE VASILE IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI SILVIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGHEL GEORGIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTON DOINIŢA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BECHNAK FLORINA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive CALEIDOSCOP COLOURS S.R.L.active DELPES LOGISTIC SRLactive DENTORIENT ORTHOPLUS S.R.L.active ESTETIC DENTAL SURGERY S.R.L.active FURNICĂ ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive KOTSIAS DIMITRIOS PERSOANĂ FIZICĂ AUTORIZATĂactive LARADEL FRUIT SRLactive LRS TRANS S.R.L.active MARYOUS GABA RAPID SRLactive MUŞAT VALENTINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ORIGINAL.3D STUDIO S.R.L.active PINKROM INTERCOM S.R.L.active POPESCU ANTONIO-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive SKY GROUP AGENT DE ASIGURARE S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
GEALĂ MARIAN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100