DOSSIERS / GAPIVAD S.R.L.
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GAPIVAD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-18
KYBE ID: RO-J2024049983005 · J2024049983005 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GAPIVAD S.R.L.
ro_onrc
J2024049983005
ro_onrc
active
ro_onrc
2024-12-18
ro_onrc
UNIRII 108A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

48 total
AGRI KODEXPORT S.R.L.activeALCOR MERCHANT SRLactiveALEX DIAGNOSIS S.R.L.activeATÂT S-A PUTUT-AA SRLactiveBETON CONSTRUCT DOBROGEA S.R.L.activeBIZI CREATIVE MARKETING S.R.L.activeBRUCASINA S.R.L.activeCAZAN OVIDIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDACICA ADMINISTRARE IMOBILE S.R.L.activeEDA REȘID S.R.L.activeENIS INVESTMENTS SRLdissolvedE-TAX HUB S.R.L.activeEXPO-AUTO GROUP SRLactiveGARABO PRO S.R.L.dissolvedGÂRLĂ OCTAVIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGETICA ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE ŞI CURĂŢENIE SRLactiveGRUPUL DE CURAȚENIE IMOBILE SRLactiveINVESTMENT PROPERTY REAL ESTATE SRLactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
GAPIADD PRO SRLShared officer / director · 6 share thisNATURALEX NOVA SRLShared officer / director · 6 share thisNATURALEX NOVA SRLShared officer / director · 6 share thisNATURALIA TROPICAL S.R.L.Shared officer / director · 6 share thisNATURALEX NOVA AVANTAJ S.R.L.Shared officer / director · 6 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
NameRoleFromSource
PLEȘCA ILIE-IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100