DOSSIERS / G.I.F. EXPERT CONSTRUCT SRL
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G.I.F. EXPERT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-02-06
KYBE ID: RO-J40_2240_2007 · J40/2240/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
G.I.F. EXPERT CONSTRUCT SRL
ro_onrc
J40/2240/2007
ro_onrc
dissolved
ro_onrc
2007-02-06
ro_onrc
Str. Radovanu 2, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GIF CONSULT SRLShared officer / director · 6 share thisANATA CO IMPEX SRLShared officer / director · 6 share thisG.I.F. CONSTRUCT SRLShared officer / director · 6 share thisDAVANTONIO CONCEPT SRLShared officer / director · 6 share thisPROF INSTAL S.R.L.Shared officer / director · 6 share thisMA ECONOMIC INVEST SRLShared registered address · 7 share thisMACYRO IMPORT-EXPORT SRLShared registered address · 7 share thisPARTENER GRUP - GUARD SRLShared registered address · 7 share thisRIXO INVESTMENT SRLShared registered address · 7 share thisCHAOS BY M&M SRLShared registered address · 7 share thisSOVAL MOB 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
GEORGICĂ IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.I.F. CONSTRUCT SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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