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Company dossier

GEKRO CONSULTING & DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-12-13
KYBE ID: RO-J39_594_2012 · J39/594/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEKRO CONSULTING & DISTRIBUTION SRL

ro_onrc

RegistrationJ39/594/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-13

ro_onrc

Registered addressDIMITRIE CANTEMIR 3, 620098 Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEX INESA COMERȚ ONLINE S.R.L.active ALMIR ODOBEȘTI S.R.L.active AMANI PLAY HUB S.R.L.active ANDSILV WOOD S.R.L.active ANSI COOL STUFF SOLUTIONS S.R.L.active BABIOLE COUTURE SRLactive BLACK LION GIFT-STORE S.R.L.active CIP NAUTICA S.R.L.active CLICK-GO PRIME S.R.L.active CONSTANTINSHIP S.R.L.active DM GLOBAL NETWORKS S.R.L.active DSR AUTO COM S.R.L.active ESTROSTORE S.R.L.active EVENT HOUSE MARKETING S.R.L.active EVERCRAFT STUDIO S.R.L.active FIBER CUT ARTES S.R.L.active GINAMAPOT S.R.L.active GNM TRANS PREST S.R.L.active GOLEA MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive GREATWALL 2013 SRLactive

+30 more

People with significant control

1 people

Name	Role	From	Source
ANCA ROMEO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100