DOSSIERS / GEVY IDEAL STYLE SRL
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GEVY IDEAL STYLE SRL

ONRC · COMPANY · INCORPORATED 2011-07-13
KYBE ID: RO-J40_8507_2011 · J40/8507/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GEVY IDEAL STYLE SRL
ro_onrc
J40/8507/2011
ro_onrc
active
ro_onrc
2011-07-13
ro_onrc
Şos. PANTELIMON 354, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANGHELESCU CATALIN-RADU PFdissolvedANTOIMOB SRLdissolvedARIS COMMERCE SRLactiveARYAN TOP DESIGN SRLinactiveBAMBOOCHA INTERNATIONAL SRLdissolvedBANCA ROMANEASCA SA MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCURESTI SUCURSALA BUCURESTI GRANITULdissolvedBIGRAM ECOLOGIC INVEST SRLinactiveCIP OIL COMIMPEX SRLdissolvedDANIFLOR CONSTRUCT SRLdissolvedGHEORGHE MARIUS-MARIAN PFdissolvedKOVALEX INVEST SRLinactiveMARCONTA EXPERT CONSULTING SRLactiveMARLON TRANS SRLactiveMAVIC FILM SRLactiveNEGOITA SORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVAC EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveRELAX DAY SRLdissolvedROYAL SENT MAJESTIC SRLactiveSAF FILM SRLactiveTUDORACHE FLORIN PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANDRONE GEORGEadministrator—ONRC registry
VINATORU VIOREL - MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100