KYBE — See who's really behind any company

Company dossier

GEPA SA

ONRC · COMPANY · INCORPORATED 1998-04-30
KYBE ID: RO-J40_4292_1998 · J40/4292/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEPA SA

ro_onrc

RegistrationJ40/4292/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-04-30

ro_onrc

Registered addressStr. IALOMICIOAREI 8, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

CONS ADMIN PRIVAT SRLdissolved GEPA ELECTRONICS SRLdissolved MARCA COM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CONS ADMIN PRIVAT SRLShared registered address · 4 share this MARCA COM SRLShared registered address · 4 share this GEPA ELECTRONICS SRLShared registered address · 4 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

Name	Role	From	Source
CII COSTACHE LAURA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100