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Company dossier

GELINI LUX SRL

ONRC · COMPANY · INCORPORATED 2008-04-10
KYBE ID: RO-J20_660_2008 · J20/660/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGELINI LUX SRL

ro_onrc

RegistrationJ20/660/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-04-10

ro_onrc

Registered addressStr. GENERAL VASILE MILEA, Municipiul Brad, Hunedoara

ro_onrc

Companies at this address

10 total

AGRO NIC FJ SRLdissolved ANKA & NIKY SRLdissolved ASMACOP SRLinactive CRISMAR AMBIENT SRLinactive FLORIANDRA ONE SRLdissolved GOLD RECOVERY SRLliquidation JEROBYAN SRLactive STANDARD AMBIENT SRLactive TRANSTUR MIHAI SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

BIOS CONSTRUCT SRLShared officer / director · 5 share this DIANTHUS IMPEX SRLShared officer / director · 5 share this AGRO-LINE DRĂGOIU S.R.L.Shared officer / director · 5 share this TRANSLIN SERVICE SRLShared 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

Name	Role	From	Source
DRĂGOIU ELENA	administrator	—	ONRC registry
ALFA & QUANTUM CONSULT SPRL FILIALA HUNEDOARA	lichidator	—	ONRC registry
ALIC BOGDAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100