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Company dossier

GSK PHARMACEUTICAL TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-27
KYBE ID: RO-J2020010628409 · J2020010628409 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGSK PHARMACEUTICAL TRADING S.R.L.

ro_onrc

RegistrationJ2020010628409

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-27

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 89A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARA NET ZERO ROMANIA S.R.L.active BABAKOBI ALON PERSOANĂ FIZICĂ AUTORIZATĂactive BANEASA REAL ESTATE S.R.L.active BIOCODEX S.R.L.active BLUEBELL CONSULTING SRLactive BRICKS DEVELOPMENT S.R.L.active BROOKS & SPEARS SRLactive B.TECH TOOLS EASTERN EUROPE S.R.L.active CALYPSO PROPERTIES S.R.L.active CAMERA DE COMERT BRITANICA - ROMANA SRL LONDRA MAREA BRITANIE SUCURSALA ROMANIA (THE BRITISH ROMANIAN CHAMBER OF COMMERCE - ROMANIAN BRANCH)active CCN ALTYAPI YATIRIMLARI VE INȘAAT ANONIM ȘIRKETI ANKARA SUCURSALA BUCURESTIactive CCN INTERNATIONAL S.R.L.active CEDAR INVEST S.R.L.active CERAMICA DEVELOPMENT S.R.L.active CHARGEBACKHELP EU S.R.L.dissolved COMMERCIAL PROPERTY SERVICES SRLactive COMMUNITY MANAGEMENT SERVICES S.R.L.active CORPORATE OFFICE SOLUTIONS SRLactive DEMBAVER INVEST SRLactive EATON ELECTRIC SRLactive

+49 more

Connections

3 links

Shared operator — likely the same administrator

GlaxoSmithKline Slovakia s.r.o., v likvidáciiShared officer / director · 4 share this GLAXOSMITHKLINE (CYPRUS) LIMITEDShared officer / director · 4 share this GlaxoSmithKline (GSK) SRLShared officer / director · 4 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

Name	Role	From	Source
JERZY RADOMIR TOCZYSKI	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100