DOSSIERS / R1 - GEFRA SRL
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Company dossier

R1 - GEFRA SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J40_2281_2005 · J40/2281/2005 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
R1 - GEFRA SRL
ro_onrc
J40/2281/2005
ro_onrc
dissolved
ro_onrc
2005-02-08
ro_onrc
Sos. Olteniţei 248, 041333 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALEMAR SERV SRLShared officer / director · 2 share thisSTREINU CONSTRUCT SRLShared registered address · 8 share thisLORST SRLShared registered address · 8 share thisDAV 2000 IMPEX SRLShared registered address · 8 share thisROMAR 62 SRLShared registered address · 8 share thisDT CONSULTANTA SI EXPERTIZA SRLShared registered address · 8 share thisV.P. COM - PRODIMPEX SRLShared registered address · 8 share thisADY & VLAD SRLShared registered address · 8 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

2 people
NameRoleFromSource
CISMAS ANGELAadministrator—ONRC registry
STOICA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STOICA GHEORGHE (officer) matches PEP Gheorghe Stoica — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100