DOSSIERS / GAVUS COM IMPEX SRL
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Company dossier

GAVUS COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-04-02
KYBE ID: RO-J40_3246_1999 · J40/3246/1999 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
GAVUS COM IMPEX SRL
ro_onrc
J40/3246/1999
ro_onrc
dissolved
ro_onrc
1999-04-02
ro_onrc
Sos. AFUMATI 102, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

22 total
AGRO COMCEREAL SRLdissolvedASSU GROUP IMPEX SRLdissolvedCONDI STAR EXIM SRLdissolvedCORAL SRLdissolvedDATA GROUP '95 SRLdissolvedDECORATIUNI INTERIOARE EXIM SRLdissolvedDENPA - ROM IMPEX SRLdissolvedFLOROM PRODIMPEX SRLdissolvedKARPATTEX EXIM SRLdissolvedKROKY IMPEX SRLdissolvedMATADOR SRLdissolvedMIS STAR EXIM SRLdissolvedMOBI STAR PRODIMPEX SRLdissolvedPOPICOM SRLdissolvedROMMIS PROSPERITY SRLdissolvedROM - PICOLA PRODIMPEX SRLdissolvedROM ZAMAN SRLdissolvedROM ZOR SRLactiveSOHIL COM 2000 IMPEX SRLdissolvedTRIO 2000 IMPEX SRLdissolved

+2 more

Connections

14 links
Shared operator — likely the same administrator
SEIDA COM SRLShared officer / director · 5 share thisCOMAREF SERV SRLShared officer / director · 5 share thisPANTEA TOTAL SRLShared officer / director · 5 share thisCOMAREF SRLShared officer / director · 5 share thisM.T. Dienstleistung GmbHShared officer / director · 11 share thisSenbautech GmbHShared officer / director · 11 share thisSPT FOOD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAMP PLATRERIEShared officer / director · 11 share thisNivo GmbHShared officer / director · 11 share thisSHADOW SERVCOM SRLShared officer / director · 11 share thisItalien-Import De Simini GmbHShared officer / director · 11 share thisOptimal Trading GmbHShared officer / director · 11 share thisŞENLER ENERGY S.R.L.Shared officer / director · 11 share thisBIGUSENShared officer / director · 11 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

3 people
NameRoleFromSource
AHMAD KALHORadministrator—ONRC registry
IRAJ SAATCHIadministrator—ONRC registry
SEN MUSTAFAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEN MUSTAFA (officer) matches PEP Mustafa Şen — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100