Key facts
dissolvedGEKY SRL
ro_onrc
J52/233/1999
ro_onrc
dissolved
ro_onrc
1999-12-03
ro_onrc
Com. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu
ro_onrc
Company dossier
GEKY SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂAURARU MARIN PFBALAST SRLCATY TRANS SRLFLORIAL SRLGAT PESTE IMPORT EXPORT SRLLACATUS T NICULAE PFLOOK 94 COM SRLMAPU SRLMCA SELL SRLMIORICA AFMLADI SRLNID SRLORINTEX SRLPANIFICATIE SIMONE SRLRADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂSIMOMAR SRLTANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂURSU STOIAN AFVITANPLAST SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| UNGUREANU EUGEN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100