DOSSIERS / GENERAL FIBER GLASS SRL
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GENERAL FIBER GLASS SRL

ONRC · COMPANY · INCORPORATED 2001-04-11
KYBE ID: RO-J22_366_2001 · J22/366/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GENERAL FIBER GLASS SRL
ro_onrc
J22/366/2001
ro_onrc
dissolved
ro_onrc
2001-04-11
ro_onrc
Str. CIURCHI 107, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

23 total
ALEX ANDI SRLdissolvedARTIZAN MOLDOVA SRLdissolvedART ZENO DESIGN SRLdissolvedBOTEZ ADRIANA PFdissolvedCAMIPRO SRLdissolvedDAL CIN SRLdissolvedEUNMOD SRLdissolvedGABI MUR COMPANY SRLactiveINTERNATIONAL G & K SRLactiveKANAF SRLdissolvedKIMSEN SRLdissolvedMARTONI SRLdissolvedOLANUTA LAURENTIU MIREL AFdissolvedOM COMPANY SRLdissolvedOVI SERV SRLdissolvedPRISACARU GABRIELA AFdissolvedRADU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROM SUISSE SRLdissolvedTALPALARIU LUMINITA IRINEL AFdissolvedTITAN COMPUTERS SRLdissolved

+3 more

Connections

11 links
Shared operator — likely the same administrator
MEGATRON SHOP & INSTAL S.R.L.Shared officer / director · 12 share thisL.G. IULIUS SRLShared officer / director · 12 share thisROM CHAMP LOGISTICS SRLShared officer / director · 12 share thisWOLF BTPShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisL.I. GROUP SRLShared officer / director · 12 share thisADEMAR LWP S.R.L.Shared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 share thisWOLF BTP S.R.L.Shared officer / director · 12 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

4 people
NameRoleFromSource
LUPU IULIANadministrator—ONRC registry
TALPALARIU MARIUSadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100