DOSSIERS / GEDA IMPEX SERVICE SRL
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Company dossier

GEDA IMPEX SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-11-04
KYBE ID: RO-J40_19933_1994 · J40/19933/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GEDA IMPEX SERVICE SRL
ro_onrc
J40/19933/1994
ro_onrc
dissolved
ro_onrc
1994-11-04
ro_onrc
Str. GARNITEI 3, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FANICA SI FII IMPEX SRLShared registered address · 7 share thisMI SOFT & HARD SRLShared registered address · 7 share thisMEVA COMIMPEX VM SRLShared registered address · 7 share thisALCONA IMPEX '96 SRLShared registered address · 7 share thisBALINCA LIUBOVI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTIBIAN PRODIMPEX SRLShared registered address · 7 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
COJOCARU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEDA IMPEX SERVICE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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