KYBE — See who's really behind any company

Company dossier

GED ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J22_1582_2013 · J22/1582/2013 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGED ROMANIA SRL

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RegistrationJ22/1582/2013

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Statusdissolved

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Incorporated2013-09-16

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Registered addressNICOLINA 57, Municipiul Iaşi, Iaşi

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Companies at this address

2 total

TROSCOLAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

TROSCOLAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this INDIPENDENT FRANCEShared officer / director · 4 share this GED ROMANIA SRLShared officer / director · 4 share this FERRANTE ET FILSShared 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
FERRANTE GIUSEPPE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GED ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100