DOSSIERS / GILBOA SRL
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Company dossier

GILBOA SRL

ONRC · COMPANY · INCORPORATED 2012-04-23
KYBE ID: RO-J2012001110237 · J2012001110237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GILBOA SRL
ro_onrc
J2012001110237
ro_onrc
active
ro_onrc
2012-04-23
ro_onrc
BIRUINŢEI 160, 77145 Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TIDHAR COMPANY SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisTIDHAR COMPANY SRLShared officer / director · 12 share thisGILAD ACTIV IMPEX SRLShared officer / director · 12 share thisKINISI INVEST SRLShared officer / director · 12 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
NameRoleFromSource
DAVID DEHANadministrator—ONRC registry
KOR ABRAHAMadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILBOA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100