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Company dossier

GO EXPERT SHIPING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-17
KYBE ID: RO-J22_1598_2023 · J22/1598/2023 · 1 sources

RISK SCORE23LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameGO EXPERT SHIPING S.R.L.

ro_onrc

RegistrationJ22/1598/2023

ro_onrc

Statusliquidation

ro_onrc

Incorporated2023-05-17

ro_onrc

Registered addressEternităţii 31, 707285 Sat Lungani, Comuna Lungani, Iaşi

ro_onrc

Companies at this address

2 total

GO SHIPING S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

GO SHIPING S.R.L.Shared registered address · 2 share this GO SHIPING S.R.L.Shared officer / director · 3 share this ABBY TOUR SRLShared officer / director · 3 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
TANASĂ GABRIEL ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GO SHIPING S.R.L. · liquidation · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

In liquidation

Composite risk score23/100