DOSSIERS / GESCRAP ROMANIA S.R.L.
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GESCRAP ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-07
KYBE ID: RO-J2018002256033 · J2018002256033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GESCRAP ROMANIA S.R.L.
ro_onrc
J2018002256033
ro_onrc
active
ro_onrc
2018-11-07
ro_onrc
DACIA 129, 115400 Oraş Mioveni, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GESTAMP BEYCELIK CRAIOVA SRLShared officer / director · 3 share thisGESTAMP BEYCELIK ROMANIA S.R.L.Shared officer / director · 3 share thisRATH Fenster & Türen GmbHShared officer / director · 5 share thisSHA Baustahlarmierung GmbHShared officer / director · 5 share thisDUCANShared officer / director · 5 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

3 people
NameRoleFromSource
DE VELASCO IBAŇEZ IGNACIO ALBERTOadministrator—ONRC registry
BARAN CELIKreprezentant al persoanei juridice—ONRC registry
CIHAN ÇELIKreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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