DOSSIERS / VYKY GABI COM SRL
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Company dossier

VYKY GABI COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J21_893_1994 · J21/893/1994 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VYKY GABI COM SRL
ro_onrc
J21/893/1994
ro_onrc
dissolved
ro_onrc
1994-12-09
ro_onrc
Str. CALARASI -, 8576 Municipiul Feteşti, Ialomiţa
ro_onrc

Companies at this address

280 total

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

9 AUTOCAR SRLdissolvedADEN SERV SRLdissolvedAGRICHIM SRLactiveAGRO-GRI OPREA GRIGORE PFdissolvedAGROSIN RADU SRLdissolvedAGRO TOUR SRLactiveALCATAL COM SRLdissolvedALDIA ADAMESCU MARIANA AFdissolvedALEXA B SRLdissolvedALEXANDRA TIMEX SRLdissolvedALEXO GIULI COM SRLdissolvedALFA-OMEGA GHITA ELENA AFdissolvedALIN ŞOIMU MARIAN AFdissolvedALMIRA STROIE ELENA PFdissolvedALVIAN FEONA GEOTOP SRLdissolvedAMERO LC SRLdissolvedANAMOD SRLdissolvedANDIRA MARIN IOAN AFdissolvedANDRAS COM SRLinactiveANTONACHE ION PFdissolved

+260 more

Connections

5 links
Shared operator — likely the same administrator
LI & CO VITA SRLShared officer / director · 2 share thisECORALE RECICLARE S.R.L.Shared officer / director · 5 share thisFASHION NARIS EXPO SRLShared officer / director · 5 share thisDECOR TIME CONSTRUCT SRLShared officer / director · 5 share thisG.O.M. SERV-CONTAB SRLShared officer / director · 5 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
LEFTER GEORGETAadministrator—ONRC registry
LEFTER PARASCHIVAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100