DOSSIERS / GEVALCO STIL SRL
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Company dossier

GEVALCO STIL SRL

ONRC · COMPANY · INCORPORATED 2011-11-29
KYBE ID: RO-J40_14260_2011 · J40/14260/2011 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
GEVALCO STIL SRL
ro_onrc
J40/14260/2011
ro_onrc
liquidation
ro_onrc
2011-11-29
ro_onrc
Aleea VALEA SIRETULUI 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAQUETTE SRLShared registered address · 8 share thisLORD BROKER DE ASIGURARE-REASIGURARE SRLShared registered address · 8 share thisBLUE IMOB DOUBLE G SRLShared registered address · 8 share thisGREEN MAT INTERNATIONAL SRLShared registered address · 8 share thisAXEL FANCY SRLShared registered address · 8 share thisMORAGA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLOMBARDI PASTEL SRLShared registered address · 8 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
PETRE CONSTANTINadministrator—ONRC registry
ROTARU VALENTIN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 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