DOSSIERS / GLS CAPITAL S.R.L.
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GLS CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-01
KYBE ID: RO-J2023004043406 · J2023004043406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLS CAPITAL S.R.L.
ro_onrc
J2023004043406
ro_onrc
active
ro_onrc
2023-03-01
ro_onrc
Dorobanţilor 33A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADESSO ROMANIA IT SERVICES & CONSULTING S.R.L.activeALTER MAN ENGINEERING SRLactiveBABA ANA SOLAR GREEN ENERGY S.R.L.activeBLUE WINGS AVIATION S.R.L.activeECO ANVELOPE SAactiveELA ENERGY DB1 S.R.L.activeELA ENERGY DB2 PV S.R.L.activeELA ENERGY PH S.R.L.activeENERGY CAPITAL PV S.R.L.liquidationGF ENERGY S.R.L.activeGREENB2E GROUP ROMANIA S.R.L.activeGREENB2E PROJECTS S.R.L.activeIBERIC FOTOVOLTAIC AR S.R.L.activeIBERIC FOTOVOLTAIC MS S.R.L.liquidationM & A BROTHERS INVESTMENTS S.R.L.activeMOLEX CVS S.R.L.dissolvedSINNE ENERGY ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTIN DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENERGY CAPITAL PV S.R.L. · liquidation · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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