DOSSIERS / GEVEL FLOR S.R.L.
← SearchExport PDF
Company dossier

GEVEL FLOR S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J38_445_2013 · J38/445/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEVEL FLOR S.R.L.
ro_onrc
J38/445/2013
ro_onrc
dissolved
ro_onrc
2013-08-08
ro_onrc
BĂNŢEŞTI 111, 247362 Sat Banteşti, Comuna Mădulari, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GEVEL RENOVATIE S.R.L.Shared registered address · 3 share thisAMA LOGIC SRLShared registered address · 3 share thisMOCRIPO SRLShared officer / director · 7 share thisMAŞINI DUMITRA SRLShared officer / director · 7 share thisDUMITRA ELECTRICAL VOLT S.R.L.Shared officer / director · 7 share thisEXPERT MIHAI & P SRLShared officer / director · 7 share thisE & N BROKER DE ASIGURARE SRLShared officer / director · 7 share thisALEDAM BUSINESS SRLShared officer / director · 7 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
DUMITRA MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100