DOSSIERS / GEFAXI INDUSTRI SRL
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Company dossier

GEFAXI INDUSTRI SRL

ONRC · COMPANY · INCORPORATED 2000-02-08
KYBE ID: RO-J29_131_2000 · J29/131/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GEFAXI INDUSTRI SRL
ro_onrc
J29/131/2000
ro_onrc
dissolved
ro_onrc
2000-02-08
ro_onrc
Str. STADIONULUI 5, 2067 Sat Filipeştii de Pădure, Comuna Filipeştii de Pădure, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
METIS COM TRANS SRLShared officer / director · 6 share thisTORONE IMPEX SRLShared officer / director · 6 share thisDUNAREANA SAShared officer / director · 6 share thisANDONIC COM 47 SRLShared officer / director · 6 share thisCOOPERATIVA DE CREDIT MISINA POIANA MAREShared officer / director · 6 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

3 people
NameRoleFromSource
BALACI GEORGEadministrator—ONRC registry
ZENIT MANAGEMENT SPRLlichidator—ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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