DOSSIERS / GIST SRL
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Company dossier

GIST SRL

ONRC · COMPANY · INCORPORATED 1992-02-20
KYBE ID: RO-J18_306_1992 · J18/306/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIST SRL
ro_onrc
J18/306/1992
ro_onrc
active
ro_onrc
1992-02-20
ro_onrc
B-dul 1 MAI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRODITA SRLactiveAGENŢIA DE TURISM ANCA VOYAGES SRLactiveALAMAR IMPEX SRLactiveALJEN IMPEX SRLactiveATLANTIDA SRLactiveAVUS DUTALV SRLactiveCALITATEX SRLactiveCARMENCITA GABRIELA SRLactiveCITADELA PREST SRLactiveCLUBUL JANDARULUI SRLactiveCOXYCOR PROD SRLactiveDAEGZOR SRLactiveELIFAN COM SRLactiveENGEL IMPEX SRLactiveFAIR PLAY IMPEX LTD SRLactiveFANDUN CON SRLactiveGIPERLY COM SRLactiveGUSPOR SRLactiveHELENE RAF SRLactiveIARINA IMPEX SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
GOLUMBEANU ŞTEFANadministrator—ONRC registry
VASILACHE LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100