KYBE — See who's really behind any company

Company dossier

GEST-AGRI SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J39_334_2009 · J39/334/2009 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGEST-AGRI SRL

ro_onrc

RegistrationJ39/334/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-23

ro_onrc

Registered addressTĂTARU, 627196 Sat Tătaru, Comuna Măicăneşti, Vrancea

ro_onrc

Companies at this address

44 total

ADYMIRTINA SRLliquidation AGAPE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APTICA STAR SRLactive BALAŞI GEORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive BASUC LAURA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUCUR CERASELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARB VALYSIM S.R.L.active CRAMAROC FLORIN ÎNTREPRINDERE INDIVIDUALĂactive DIE WUNDERKINDER S.R.L.active DRAGOMIR C. VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolved DRĂGULIN OANA CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved DUMITRAN MARIUS-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved FLAVCONSTRUCT SRLactive FLORIDIAMAD SRLdissolved GIURGEA P. RALUCA-DOINA ÎNTREPRINDERE INDIVIDUALĂdissolved GOLDIŞ I. IONUŢ GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolved HEATINGAS TRANS S.R.L.active ICHIM N. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ILIE M.M. MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactive ILIE R. C. MARIAN ÎNTREPRINDERE INDIVIDUALĂactive

+24 more

Connections

2 links

Shared operator — likely the same administrator

GEST-AGRI SRLShared officer / director · 3 share this DOTRO SOLUTIONS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
MARAZZI COSTANTE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEST-AGRI SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100