DOSSIERS / GAVI TELECOM SRL
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Company dossier

GAVI TELECOM SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J27_121_2012 · J27/121/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GAVI TELECOM SRL
ro_onrc
J27/121/2012
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
ORHEI 3, 610112 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LEŞOVSCHI LAURA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisVIȘAN D. VASILE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGELMAXICO S.R.L.Shared officer / director · 4 share thisMALVIS TOUR SRLShared officer / director · 4 share thisSocietatea Comercială "VARITALS IMPEX" S.R.L.Shared officer / director · 4 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
ARMENCEA VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100