DOSSIERS / GILIAN SRL
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Company dossier

GILIAN SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J2002000360366 · J2002000360366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GILIAN SRL
ro_onrc
J2002000360366
ro_onrc
active
ro_onrc
2002-12-12
ro_onrc
PORTULUI 30, Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

17 total
ALBA AVIV OVALIA S.R.L.activeARGINT AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANTAGE HAPPY VOYAGE SRLactiveBORNA STOP FACTORY 26 S.R.L.activeCHITIC AGLAIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIVU NADIA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUMANOV NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUMANOV S. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENDOM SERV S.R.L.activeFITNESS ADJUSTMENT S.R.L.dissolvedIORDACHE C. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKINESIOBEST SRLdissolvedMASIV UTIL LUX S.R.L.activeSAVIN C. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSAVIN MARIA STILIST PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSECARĂ OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

5 links
Shared operator — likely the same administrator
ALTERNATIVA 2006 SRLShared officer / director · 6 share thisRECORD SRLShared officer / director · 6 share thisDEVOSZ COM SRLShared officer / director · 6 share thisCONMED SAShared officer / director · 6 share thisCHIM ALEX SRLShared officer / director · 6 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

1 people
NameRoleFromSource
SZÖKE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100