DOSSIERS / GERU FOOD EXPRESS S.R.L.
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GERU FOOD EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-03
KYBE ID: RO-J40_7291_2019 · J40/7291/2019 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GERU FOOD EXPRESS S.R.L.
ro_onrc
J40/7291/2019
ro_onrc
active
ro_onrc
2019-06-03
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABC LEVANTE AGENCIES S.R.L.dissolvedABIKELLY PROPERTIES SRLdissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.dissolvedBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDESPOSEP PROPERTIES S.R.L.activeDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.activeSCANTEIE PROMOTION SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GERU GEORGE-DORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERU FOOD EXPRESS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100