KYBE — See who's really behind any company

Company dossier

GULTEC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-24
KYBE ID: RO-J12_1388_1994 · J12/1388/1994 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGULTEC IMPEX SRL

ro_onrc

RegistrationJ12/1388/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-05-24

ro_onrc

Registered addressStr. INFRATIRII 5, 4650 Municipiul Dej, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANGORA SERVCOM SRLdissolved CRIMEDO ELECTROMED SRLactive CRISART SRLdissolved CUCOS SRLdissolved DAMIEX COM SRLdissolved ELDOX IMPEX SRLdissolved FRAMBER EXIM SRLdissolved FRENTIU ANICA PFdissolved GULEA DANIELA MINODORA AFdissolved INTSOFT SRLdissolved MARGELIS IMPEX SRLactive OPREA & VANCEA SNCdissolved OPTIMEX SRLdissolved PAMAD IMPEX SRLdissolved VIRONET COMPUTERS SRLactive WEBSOFT SRLdissolved

People with significant control

2 people

Name	Role	From	Source
GULEA MIHAI CLAUDIU	administrator	—	ONRC registry
TECAR LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REGAN TEC IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100