DOSSIERS / GEPIS ANA SRL
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Company dossier

GEPIS ANA SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J22_2011_2006 · J22/2011/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
GEPIS ANA SRL
ro_onrc
J22/2011/2006
ro_onrc
dissolved
ro_onrc
2006-08-17
ro_onrc
Str. STRĂMOŞILOR 45, 700433 Municipiul Iaşi, Iaşi
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
NESRAI SRLShared officer / director · 3 share thisANA MEVIS SRLShared officer / director · 3 share thisPOPOV ET CO EMY JENNY SNCShared registered address · 5 share thisNESRAI SRLShared registered address · 5 share thisEXEMANUEL SRLShared registered address · 5 share thisDORIANA MIXT SRLShared registered address · 5 share thisHEXA'S SRLShared officer / director · 8 share thisDUSAN SRLShared officer / director · 8 share thisMOBISMART GROUP SRLShared officer / director · 8 share thisSERCOM SRLShared officer / director · 8 share thisMAGAZIN 39 TESATURI CV SAShared officer / director · 8 share thisGOODWIN BROKER DE ASIGURARE SRLShared officer / director · 8 share thisFLORES MICHAEL SRLShared officer / director · 8 share thisORIENT BLUE SRLShared officer / director · 9 share thisCONDOR SAShared 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J22_2011_2006/network.

People with significant control

3 people
NameRoleFromSource
AGAPI ANA-MARIAadministrator—ONRC registry
GHEORGHIU GABRIELAadministrator—ONRC registry
CAB. IND. CONESCU ELISABETA ANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA MEVIS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100