DOSSIERS / GEPETO REAL SRL
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GEPETO REAL SRL

ONRC · COMPANY · INCORPORATED 2010-08-24
KYBE ID: RO-J22_1129_2010 · J22/1129/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GEPETO REAL SRL
ro_onrc
J22/1129/2010
ro_onrc
active
ro_onrc
2010-08-24
ro_onrc
Sat Tomeşti, Comuna Tomeşti, Iaşi
ro_onrc

Companies at this address

124 total

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

ACHIREI MARIUS-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAPE ANDREI-VLĂDUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGAPE D. TEOFIL ÎNTREPRINDERE FAMILIALĂactiveAITMATOV SRLdissolvedAKOROOF SRLinactiveALBERT MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALUCULESEI CIPRIAN GRIGORIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveALUPOAE M. TRAIAN PFdissolvedANDREI M. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTĂ ŞI FIER FORJAT SRLdissolvedASOLTANEI C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedAVI PROD GRUP SRLdissolvedAZOIŢEI P. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂBUŢĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂUCĂ IRINA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANATIT GROUP SRLactiveBÎGU BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO-TEST SRLdissolvedBOGOIE M. DRAGOŞ-ARTHUR PERSOANA FIZICA AUTORIZATAdissolvedBURSU WAY SRLactive

+104 more

Connections

8 links
Shared operator — likely the same administrator
VULTURUL NEGRU 2003 SRLShared officer / director · 9 share thisABBIO COOKING S.R.L.Shared officer / director · 9 share thisCRALI REN SRLShared officer / director · 9 share thisROMIMOB DESIGN SRLShared officer / director · 9 share thisREAL MOB DESIGN SRLShared officer / director · 9 share thisALIMOB CREATIV SRLShared officer / director · 9 share thisCRISMOB CREATIVE SRLShared officer / director · 9 share thisGREENFACTOR SRLShared officer / director · 9 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
STOEAN CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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