DOSSIERS / GEFIT SOLUTIONS SRL
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GEFIT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2016-11-24
KYBE ID: RO-J40_15556_2016 · J40/15556/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GEFIT SOLUTIONS SRL
ro_onrc
J40/15556/2016
ro_onrc
dissolved
ro_onrc
2016-11-24
ro_onrc
DRUMUL TABEREI 92, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
ASC SYSTEMS COM SRLactiveBEST GLASS PVC SRLdissolvedCONTROL SPECTRUM SRLinactiveDAREP CONSULTING & SERVICES S.R.L.activeDEBEX RAMA SRLactiveDUMITRAŞCU A. G. ÎNTREPRINDERE INDIVIDUALĂdissolvedEMISCHOOL BUC SRLdissolvedFOREVER RTK S.R.L.activeIMAGE LED GROUP SRLactiveIN FOX INVEST SRLactiveIONESCU IORDAN. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJACOBS COMMUNICATION S.R.L.activeNORTH BUSINESS CENTER & DEVELOPMENT S.R.L.dissolvedPAUL TRANS SPEED SRLactivePERSONAL CITY SERVICES SRLactiveROBEXIM RUSTIC SRLdissolvedTEHNOLOGICA CONSTRUCŢII IMPEX COM. SRLdissolvedTEOKA DRIVE S.R.L.activeTIVGĂ MIHAIL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERDE PATRAT S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
ENE GABRIELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAYN SOLUTIONS SRL · dissolved · name-sim 0.58) — 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