DOSSIERS / GILSTIL SRL
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Company dossier

GILSTIL SRL

ONRC · COMPANY · INCORPORATED 1991-04-22
KYBE ID: RO-J13_1025_1991 · J13/1025/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILSTIL SRL
ro_onrc
J13/1025/1991
ro_onrc
dissolved
ro_onrc
1991-04-22
ro_onrc
B-dul TOMIS 344, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUTU GHEORGHEadministrator—ONRC registry
GRINEA STEJARELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUTU GHEORGHE (officer) matches PEP Gheorghe Duțu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100