DOSSIERS / G.E.F.F. CONSTRUCT IMPEX SRL
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G.E.F.F. CONSTRUCT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J40_18656_1994 · J40/18656/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.E.F.F. CONSTRUCT IMPEX SRL
ro_onrc
J40/18656/1994
ro_onrc
dissolved
ro_onrc
1994-10-17
ro_onrc
Str. CIMPENESTI 3, 53291 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC FLOREAadministrator—ONRC registry
BOBOC MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100