DOSSIERS / GEVIO TRADING COMPANY SRL
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Company dossier

GEVIO TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-01-17
KYBE ID: RO-J40_708_1994 · J40/708/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GEVIO TRADING COMPANY SRL
ro_onrc
J40/708/1994
ro_onrc
dissolved
ro_onrc
1994-01-17
ro_onrc
P-ta. AMZEI 7-9, 010342 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

18 total
AGENTIA DE TURISM SUNBELLA YACHTING SRLdissolvedDELTA C D SAdissolvedDUKORELL DISTRIBUTION SRLdissolvedECONOMICS PRODUCTION SRLdissolvedELMIRA INTERTRADE SRLdissolvedFKG PROIECT IMPORT EXPORT SRLdissolvedGABEL EXIM SRLdissolvedHAZIM M.J. COMIMPEX SRLdissolvedMASTER PLANT SRLdissolvedNIGAL 26 PRODUCTION SRLdissolvedONESTA CLIMPEX SRLdissolvedPROFESIONAL IT CONT SRLdissolvedTEHNOMARK SRLdissolvedTEMPT ADVERTISING CO SRLdissolvedTRADE & TRANS CO SRLdissolvedT.V.M. INVEST SAdissolvedVIMAREX IMPORT EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100