DOSSIERS / GEAMVIL IMPEX SRL
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Company dossier

GEAMVIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-09-23
KYBE ID: RO-J38_766_2003 · J38/766/2003 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
GEAMVIL IMPEX SRL
ro_onrc
J38/766/2003
ro_onrc
liquidation
ro_onrc
2003-09-23
ro_onrc
Str. HENRI COANDĂ, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
B. M. COMPANY SERV SRLShared registered address · 3 share thisSTOICA SILVIU PFShared registered address · 3 share thisBNB MARCA SRLShared officer / director · 9 share thisTORONTO SRLShared officer / director · 9 share thisFALEZA SRLShared officer / director · 9 share thisGRIGORESCU TRANS SRLShared officer / director · 9 share thisMIHDAN PROD SRLShared officer / director · 9 share thisFASHION LORIS SRLShared officer / director · 9 share thisVERYCOB SRLShared officer / director · 9 share thisCOMPET GRUP 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

2 people
NameRoleFromSource
VIZAL CONSULTING I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100