DOSSIERS / GEPETO DISTRIBUŢIE SRL
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GEPETO DISTRIBUŢIE SRL

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J3_1991_2016 · J3/1991/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GEPETO DISTRIBUŢIE SRL
ro_onrc
J3/1991/2016
ro_onrc
active
ro_onrc
2016-12-06
ro_onrc
Stolnicul Constantin Cantacuzino 14, 110390 Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MIREA RĂZVAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisMIKE & MIKE SRLShared officer / director · 9 share thisFirma de Producere și Comerț "VALENTINA" Societatea cu Răspundere LimitatăShared officer / director · 9 share thisINTREPRINDEREA MIXTA "MINARCO INTERNATIONAL" SRL (MOLDOVA-ROMANIA)Shared officer / director · 9 share thisINTREPRINDEREA MIXTA MOLDO-RUSA "ITM-MTI" SRLShared officer / director · 9 share thisÎntreprinderea Mixtă "BUSINESS CENTER" S.R.L.Shared officer / director · 9 share thisHAP-HAP 10 DAC S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MIBRANCO-SHOW-SERVICE"Shared officer / director · 9 share thisRevista "ALBUM DE FAMILIE" S.R.L.Shared 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

1 people
NameRoleFromSource
MIHAILOV MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100