DOSSIERS / GELATO ICE & COOFFEE SRL
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GELATO ICE & COOFFEE SRL

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J2016000012095 · J2016000012095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GELATO ICE & COOFFEE SRL
ro_onrc
J2016000012095
ro_onrc
active
ro_onrc
2016-01-14
ro_onrc
CĂLĂRAŞILOR 256, 810436 Municipiul Brăila, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SURUGIU NECULAI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisBORTAN GIGEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisNICULIŢEV MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFĂLAY COM SRLShared registered address · 8 share thisKODASTO RETAIL S.R.L.Shared registered address · 8 share thisSLOATA VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisONERODYLIV SRLShared registered address · 8 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
BRANA VIOREL ALEXANDRUadministrator—ONRC registry
POPA RODICAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELATO ICE & COOFFEE 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