DOSSIERS / GECOF IMPEX SRL
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Company dossier

GECOF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-10-14
KYBE ID: RO-J51_560_1996 · J51/560/1996 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GECOF IMPEX SRL
ro_onrc
J51/560/1996
ro_onrc
dissolved
ro_onrc
1996-10-14
ro_onrc
Str. ŞTIRBEI VODĂ, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedART - TRUK - DESIGN SRLinactiveARYA TARA SRLdissolvedASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBADEA BANEA PREST SNCdissolvedBALACEANU SRLdissolvedBIRSA PAT SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactive

+47 more

People with significant control

2 people
NameRoleFromSource
RECONVERSIA MILENIUM III IPURLlichidator judiciar—ONRC registry
SCĂUNAŞU FLOREAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANYO IMPEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100