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Company dossier

GlaxoSmithKline (GSK) SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J2001006228409 · J2001006228409 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGlaxoSmithKline (GSK) SRL

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RegistrationJ2001006228409

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Statusactive

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Incorporated2001-06-26

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Registered addressBUCUREŞTI-PLOIEŞTI 89A, Bucureşti Sectorul 1, Bucureşti

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Companies at this address

69 total

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

AMARA NET ZERO ROMANIA S.R.L.active BABAKOBI ALON PERSOANĂ FIZICĂ AUTORIZATĂactive BANEASA REAL ESTATE S.R.L.active BIOCODEX S.R.L.active BLUEBELL CONSULTING SRLactive BRICKS DEVELOPMENT S.R.L.active BROOKS & SPEARS SRLactive B.TECH TOOLS EASTERN EUROPE S.R.L.active CALYPSO PROPERTIES S.R.L.active CAMERA DE COMERT BRITANICA - ROMANA SRL LONDRA MAREA BRITANIE SUCURSALA ROMANIA (THE BRITISH ROMANIAN CHAMBER OF COMMERCE - ROMANIAN BRANCH)active CCN ALTYAPI YATIRIMLARI VE INȘAAT ANONIM ȘIRKETI ANKARA SUCURSALA BUCURESTIactive CCN INTERNATIONAL S.R.L.active CEDAR INVEST S.R.L.active CERAMICA DEVELOPMENT S.R.L.active CHARGEBACKHELP EU S.R.L.dissolved COMMERCIAL PROPERTY SERVICES SRLactive COMMUNITY MANAGEMENT SERVICES S.R.L.active CORPORATE OFFICE SOLUTIONS SRLactive DEMBAVER INVEST SRLactive EATON ELECTRIC SRLactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

GLAXOSMITHKLINE (CYPRUS) LIMITEDShared officer / director · 4 share this GSK PHARMACEUTICAL TRADING S.R.L.Shared officer / director · 4 share this GlaxoSmithKline Slovakia s.r.o., v likvidáciiShared 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

2 people

Name	Role	From	Source
JERZY RADOMIR TOCZYSKI	administrator	—	ONRC registry
VASILE IUGA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100