Key facts
activeGEVIA SRL
ro_onrc
J52/58/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
Str. PIATA UNIRII, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
GEVIA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalALIOL SRLAMICOTRANS SRLANDAMAST SRLBOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂDALVEOL SRLDIGITAL MEGASOFT SRLFINEX ROMANIA SRLFLORIDA SRLG P C SRLG TEHNO SRLIOVA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂLEBADA IMPEX SRLL TRADE SRLM & M NO 1 SRLPALMIER SRLPATRICIA TRANS 2002 SRLPISCICOLA SRLSEPANA SRLSIMPEXID SRLS MALII SHIPP AGENCY SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHELESCU GHEORGHE | administrator | — | ONRC registry |
| ARSENE VICTOR | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100