DOSSIERS / GIFLORIS IMPEX SRL
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GIFLORIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J51_552_1993 · J51/552/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GIFLORIS IMPEX SRL
ro_onrc
J51/552/1993
ro_onrc
dissolved
ro_onrc
1993-06-07
ro_onrc
Str. MORII, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRANDCARS - IMPORT AUTO S.R.L.Shared officer / director · 6 share thisTRAND COM SRLShared officer / director · 6 share thisTRANDEXIM 2000 SRLShared officer / director · 6 share thisCĂPIŢA SRLShared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J51_552_1993/network.

People with significant control

2 people
NameRoleFromSource
PETCU GHEORGHEadministrator—ONRC registry
TRANDAFIR FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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