DOSSIERS / GSM-OFFICE SERVICE SRL
← SearchExport PDF
Company dossier

GSM-OFFICE SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-09-27
KYBE ID: RO-J08_2623_2007 · J08/2623/2007 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

liquidation
GSM-OFFICE SERVICE SRL
ro_onrc
J08/2623/2007
ro_onrc
liquidation
ro_onrc
2007-09-27
ro_onrc
Str. PÂRÂULUI 5, Municipiul Braşov, Braşov
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
Y&D ENJOY S.R.L.Shared officer / director · 9 share thisVLAMELCAR S.R.L.Shared officer / director · 9 share thisDRAG ONE CURIER S.R.L.Shared officer / director · 9 share thisDRAGOMIR & CO GRUP MEDICAL SNCShared officer / director · 9 share thisDRAGODAN COM SRLShared officer / director · 9 share thisTOMISCONT SRLShared officer / director · 9 share thisDRAGOS TOPGSM S.R.L.Shared officer / director · 9 share thisDENEDE TRADE SRLShared officer / director · 9 share thisMDP ASSET HOLDING S.R.L.Shared officer / director · 12 share thisGOLDEN GALINA PREMIUM SRLShared officer / director · 12 share thisFAGECA TRADE SRLShared officer / director · 12 share thisGLONAVI SRLShared officer / director · 12 share thisANCOSERA SRLShared officer / director · 12 share thisVENDAX JOBS S.R.L.Shared officer / director · 12 share thisDIDU COM SRLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/RO-J08_2623_2007/network.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR DRAGOŞadministrator—ONRC registry
MDP INSOLVENCY SPRL (FOSTA SMDA INSOLVENCY - FILIALA BRAŞOV SPRL/ RVA INSOLVENCY SPECIALISTS FILIALA BRAŞOV SPRL)lichidator—ONRC registry
DIMA CĂLIN HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (HORIA CĂLIN DIMA) has taken 9 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100