DOSSIERS / GECOM 2011 SRL
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GECOM 2011 SRL

ONRC · COMPANY · INCORPORATED 2011-10-24
KYBE ID: RO-J21_436_2011 · J21/436/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GECOM 2011 SRL
ro_onrc
J21/436/2011
ro_onrc
dissolved
ro_onrc
2011-10-24
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAGROSEM SRLdissolvedAKIN PROD S.R.L.dissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeCRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDANIILIDISDENT S.R.L.activeDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.active

+34 more

People with significant control

2 people
NameRoleFromSource
CII CIUPERCĂ AURELIAlichidator judiciar—ONRC registry
CIUPERCĂ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100