DOSSIERS / GELEN PROD SRL
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GELEN PROD SRL

ONRC · COMPANY · INCORPORATED 1998-03-25
KYBE ID: RO-J15_108_1998 · J15/108/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GELEN PROD SRL
ro_onrc
J15/108/1998
ro_onrc
dissolved
ro_onrc
1998-03-25
ro_onrc
Str. 1 DECEMBRIE, 150 Loc. Găeşti, Oraş Găeşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADI FAN COM SRLdissolvedAMONIX IMPEX SRLdissolvedANDRIES DANIEL AFdissolvedANGHELINA MARIA AFdissolvedAURELIA COM SRLdissolvedBANU FLOAREA AFdissolvedBANU FLOAREA PFdissolvedBARBU M DUMITRU PFdissolvedCALIN COCA NICOLAE AFdissolvedCIOCMATA IULIAN AFdissolvedCOCIRLA MARIA "SFINX" AFdissolvedDOROBANTU FLOREA PFdissolvedELCRON SRLdissolvedELU STAR SRLdissolvedENA-MAR SRLdissolvedFADING COM SRLdissolvedGEMENII COM SRLdissolvedGHEORGHE VALERICA AFdissolvedIACOB EUGENIA PFdissolvedIVAN MARIA AFdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
CREŢU ELENAadministrator—ONRC registry
DANCIULESCU GHERGHINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100