DOSSIERS / GEF ALIMENT SRL
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GEF ALIMENT SRL

ONRC · COMPANY · INCORPORATED 1992-03-26
KYBE ID: RO-J52_490_1992 · J52/490/1992 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GEF ALIMENT SRL
ro_onrc
J52/490/1992
ro_onrc
dissolved
ro_onrc
1992-03-26
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

217 total

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

4 PIETRE VT SRLdissolvedADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGREMENT CO SRLdissolvedALCA SRLactiveALGIROM SRLinactiveALIMENTARA SRLliquidationALIN & COM IMPEX SRLdissolvedALIN IMPEX SRLdissolvedALIN PFdissolvedALMAR SRLdissolvedALMIN AFdissolvedALPEC SRLdissolvedAMIRAL SRLdissolvedAMMA GROUP SRLdissolvedANCOLI SRLdissolvedAND IMPEX SRLdissolvedANDRADA SRLdissolvedANDREI BOSS SRLdissolvedANDRESS SRLdissolvedANITRADE SRLdissolved

+197 more

Connections

8 links
Shared operator — likely the same administrator
ALISEB TEH SRLShared officer / director · 9 share thisAGRIIAN SRLShared officer / director · 9 share thisADITYA SRLShared officer / director · 9 share thisA A INDUSTRIES SRLShared officer / director · 9 share thisRAMAYA SRLShared officer / director · 9 share thisMATEI BACIU SRLShared officer / director · 9 share thisAGRO AVICARN PROD SRLShared officer / director · 9 share thisGHIONDEA NYK SRLShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
S.C. PHEONIX LAR S.R.L.lichidator judiciar—ONRC registry
RĆDOI MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100