DOSSIERS / GSM TRANS INTERNACIONAL S.R.L.
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GSM TRANS INTERNACIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-19
KYBE ID: RO-J21_142_2013 · J21/142/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GSM TRANS INTERNACIONAL S.R.L.
ro_onrc
J21/142/2013
ro_onrc
dissolved
ro_onrc
2013-04-19
ro_onrc
LACULUI, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

54 total

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

AGRO DEMICOR S.R.L.dissolvedAGROSEM SRLdissolvedAKIN PROD S.R.L.dissolvedAMARITA SRLdissolvedANDREI ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBONTEA ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedCBC CATRIS S.R.L.activeCIORBA ECATERINA ÎNTREPRINDERE FAMILIALĂactiveCONT EXPERT 2024 S.R.L.activeCONT EXPERT T.I.D. S.R.L.activeCOPY PASTE PRINT S.R.L.activeCRISTEA LAURA-FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMIAN I. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedDANIILIDISDENT S.R.L.activeDAVID MIHAI CDM S.R.L.activeDEDE 2013 S.R.L.dissolvedDIGITAL LAB4U S.R.L.activeFLURIE SRLdissolvedFRĂȚILĂ VASILE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGABIANO FOREST S.R.L.active

+34 more

Connections

7 links
Shared operator — likely the same administrator
KLASS MIXT SRLShared officer / director · 2 share thisIMAEL RAM SRLShared officer / director · 7 share thisATKOO ENTERPRISE S.R.L.Shared officer / director · 7 share thisTOP IMPORT S.R.L.Shared officer / director · 7 share thisCONSTANTIN ART AZUR S.R.L.Shared officer / director · 7 share thisALESSGAB BUSINESS COMPANY SRL-DShared officer / director · 7 share thisADI 82 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
IONIŢĂ CLAUDIU-MARIANadministrator—ONRC registry
IONIȚĂ GEORGE-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100