DOSSIERS / GEPA PROD SRL
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GEPA PROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J39_398_1994 · J39/398/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GEPA PROD SRL
ro_onrc
J39/398/1994
ro_onrc
dissolved
ro_onrc
1994-06-06
ro_onrc
627147 Sat Răchitosu, Comuna Garoafa, Vrancea
ro_onrc

Companies at this address

22 total
AGRISIANA TECH SRLactiveAGROMEC RACHITOSU SAdissolvedAMIRARED CHIM SRLdissolvedBACAN GHEORGHE ASOCIATIE FAMILIALAdissolvedBĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBISCA MARICEL PERSOANA FIZICAdissolvedCALIBRA IMPEX SRLdissolvedCARGICOS CONSTRUCT SRLliquidationDG MOBCONSTRUCT SRLdissolvedES ONE CLASSE SRLdissolvedIORDACHE ADRIAN PERSOANA FIZICAdissolvedMEHRIN 2000 SRLdissolvedMIALNITO SRLdissolvedMIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedMORENAPES - IMPEX SRLdissolvedOVINFERM SRLdissolvedPELIROBAL TICAGRO SRLdissolvedRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂdissolvedTRIO CONSTRUCT SRLinactiveUNIVERSAL CONSTRUCT SRLinactive

+2 more

People with significant control

1 people
NameRoleFromSource
CII VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PATIS PROD SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100