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Partnership dossier

GECSE UNIVERSAL TRANSPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-05
KYBE ID: RO-J12_3497_1992 · J12/3497/1992 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGECSE UNIVERSAL TRANSPORT SNC

ro_onrc

RegistrationJ12/3497/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-08-05

ro_onrc

Registered addressStr. PARING 23, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

24 total

ALEXANDRA MIHAELA COM SRLdissolved A M M GROUP IMPEX SRLdissolved DIRALIS INVEST SRLdissolved ELCOMCRIST IMPORT EXPORT SRLdissolved EUROVIXON PRODIMPEX SRLdissolved FARCANE VIORICA PFdissolved FLORIAN MARIAN COMERT MIXT SRLdissolved GABI & DELI COM SRLdissolved GARGALO IMPORT EXPORT SRLactive GLOB CAR SRLdissolved HALE IMPEX SRLdissolved IMOB INVEST SRLdissolved INCORA COMERT SRLdissolved K IMOBILIARE SRLactive LISADO AUDIO VIDEO SRLdissolved MARIAN & FLORIAN COMEXIM SRLactive MARISABEL COMPROD SRLdissolved MATILDEA IMPEX SRLdissolved MUNICAR AUTO SERVICE SRLdissolved NITESCU GABRIEL GHEORGHE AFdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

VILSOR COM SRLShared officer / director · 2 share this INDCOMERT SRLShared officer / director · 4 share this BESTPLAST-COM SRLShared officer / director · 4 share this GECSE IND-PREST-COM SRLShared officer / director · 4 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
GECSE ANTAL	administrator	—	ONRC registry
GECSE GABOR	administrator	—	ONRC registry
POPA M CONSULTING SPRL	lichidator	—	ONRC registry
POPA MIRCEA AURELIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100