DOSSIERS / GEAR SLOT SRL
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Company dossier

GEAR SLOT SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J2016000635232 · J2016000635232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GEAR SLOT SRL
ro_onrc
J2016000635232
ro_onrc
active
ro_onrc
2016-02-17
ro_onrc
DRUMUL FERMEI 2A, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WORK FORCE SOLUTIONS SRLShared officer / director · 7 share thisFANCONSTRUCT TOP FAMILY SRLShared officer / director · 7 share thisGTA IMPORT EXPORT AUTO SERV SRLShared officer / director · 7 share thisBUILDING SMART TOP CONSTRUCT S.R.L.Shared officer / director · 7 share thisGERACOM EXPERT SRLShared officer / director · 7 share thisGEAR SLOT SRLShared officer / director · 7 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
BADEA IONadministrator—ONRC registry
GRIGORE GEORGE-RĂZVANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEAR SLOT 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