KYBE — See who's really behind any company

Company dossier

GESTINSTAL SRL

ONRC · COMPANY · INCORPORATED 2005-02-24
KYBE ID: RO-J09_198_2005 · J09/198/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGESTINSTAL SRL

ro_onrc

RegistrationJ09/198/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-24

ro_onrc

Registered addressStr. GRIVIŢEI, lot 2 222, 6100 Municipiul Brăila, Brăila

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

THUNDER SOFT SRLShared officer / director · 3 share this ASIGURARE REASIGURARE OMNIASIG - AGI SA BUCURESTI - SUCURSALA BRAILAShared 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

4 people

Name	Role	From	Source
MOISE N.EUGEN	administrator	—	ONRC registry
MOISE (PANAIT) MARIANA	administrator	—	ONRC registry
CII BRĂTESCU MARIA	lichidator	—	ONRC registry
BRĂTESCU MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100