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Company dossier

GILLES INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J05_886_2008 · J05/886/2008 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameGILLES INVEST SRL

ro_onrc

RegistrationJ05/886/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-03-26

ro_onrc

Registered addressNUCETULUI 14, 410491 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

23 total

0 MERIDIAN IT S.R.L.active ALINA FASHION SRLactive A&R GENERAL DISTRIBUTION SRLactive BAN ANCA RAMONA ÎNTREPRINDERE INDIVIDUALĂactive BEBE WASH S.R.L.active BELENESI-CIORBA DENISA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CASALI ASIG SRLactive DOMOCOŞ LIOARA PERSOANĂ FIZICĂ AUTORIZATĂactive FDJ LOGISTIC SRLactive FLONTA I. RADU PERSOANĂ FIZICĂ AUTORIZATĂactive HIRERIGHT INTERNATIONAL S.R.L.active KOVACS NICOLETA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive KOVACS V. LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC PREMIUM OIL SRLactive MF BIZ SERVICES S.R.L.active MMD EXQUISITE S.R.L.liquidation PRIME DASH DEVELOPMENT S.A.active PROEXPRESMBM TRANS S.R.L.active PROWORK SAFETY CONCEPT S.R.L.active RÂPANU GHIORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

SCI HBShared officer / director · 3 share this SCI J2GShared officer / director · 3 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

1 people

Name	Role	From	Source
BENCHETRIT GILLES ELIE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100