DOSSIERS / GHENDI IMPEX SRL
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GHENDI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2011-12-21
KYBE ID: RO-J40_15215_2011 · J40/15215/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

inactive
GHENDI IMPEX SRL
ro_onrc
J40/15215/2011
ro_onrc
inactive
ro_onrc
2011-12-21
ro_onrc
Str. ILARIE CHENDI 21, 21503 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TARELLY CLEANING S.R.L.Shared officer / director · 10 share thisVOICU CONTAB S.R.L.Shared officer / director · 10 share thisSPORT 4 LIFE CONCEPT SRLShared officer / director · 10 share thisBEBY AGROSTAR SRLShared officer / director · 10 share thisATRACTIV REAL SRLShared officer / director · 10 share thisALTEEA PROIECT SRLShared officer / director · 10 share thisMIR - MARIO SRLShared officer / director · 10 share thisALEX LICA PROD COM SRLShared officer / director · 10 share thisMIR-MAD RETAIL S.R.L.Shared officer / director · 10 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
VOICU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100