DOSSIERS / GILDA COMSERV SRL
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Company dossier

GILDA COMSERV SRL

ONRC · COMPANY · INCORPORATED 1994-07-15
KYBE ID: RO-J15_924_1994 · J15/924/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GILDA COMSERV SRL
ro_onrc
J15/924/1994
ro_onrc
dissolved
ro_onrc
1994-07-15
ro_onrc
Com. PUCHENI, 258 Sat Pucheni, Comuna Pucheni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCA P PETRE PFdissolvedANGELICA SRLdissolvedBITAN MADALIN IONEL PFdissolvedCHIŢULESCU GH DORIN PFdissolvedCHITULESCU LILI MAGDALENA PFdissolvedFLOREA ION PFdissolvedGEROX COM SRLdissolvedGRIGO COM SRLdissolvedIACOB ION PFdissolvedLONGIN - PRODCOM SRLdissolvedMATEI AURELIAN AFdissolvedMINCIULESCU GHEORGHE AFdissolvedMINCIUNESCU CIRESICA PFdissolvedMINCIUNESCU DANIL AFdissolvedMIRCEA C. PETRE PFdissolvedMULTISERVICE PUCHENI SRLdissolvedPOPESCU FILIP PFdissolvedPOPESCU MARICICA AFdissolvedSTANDARD IMPEX SRLdissolvedTEHNIC-ELECTRO-METAL SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
NITU MARIAadministrator—ONRC registry
NITU RAMONA GILDAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMSERV CONDOR SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100