DOSSIERS / GEFF COM SRL
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GEFF COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-06
KYBE ID: RO-J40_18039_1994 · J40/18039/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEFF COM SRL
ro_onrc
J40/18039/1994
ro_onrc
dissolved
ro_onrc
1994-10-06
ro_onrc
Str. ROSIA MONTANA 3, 060951 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTET GAZ COMPANY 2003 SRLdissolvedANTONI COM 94 SRLdissolvedCO & CO TRADE SRLdissolvedCRISER TRADING SRLdissolvedDEMAD PRODIMPEX SRLdissolvedELCO 93 IMPEX SRLdissolvedENIGMA COMPROD 95 SRLdissolvedFARVET COM SRLdissolvedJIANO PRESTIGE SRLdissolvedMINEL IMPEX SRLdissolvedMIRVI SIMPEXROM SRLdissolvedNICA ELENA IMPEX SNCdissolvedOBELISC SRLdissolvedQUASAR PROD COM SRLdissolvedRECOR TIM IMPORT-EXPORT SRLdissolvedVELVET 2000 IMPEX SRLdissolvedVERNOW IMPORT-EXPORT SRLdissolvedV.I.V. PROD-IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU ELENAadministrator—ONRC registry
CONSTANTINESCU FLORENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOGON COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100