DOSSIERS / GELCO PIESE AUTO SRL
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Company dossier

GELCO PIESE AUTO SRL

ONRC · COMPANY · INCORPORATED 2013-04-15
KYBE ID: RO-J22_702_2013 · J22/702/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GELCO PIESE AUTO SRL
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J22/702/2013
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active
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2013-04-15
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PROF. EMIL HONORIU 10A, Municipiul Iaşi, Iaşi
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Connections

9 links
Shared operator — likely the same administrator
EMMEGI SERVICE SRLShared registered address · 3 share thisEDIL CONSTRUCT DE SI & MA SRLShared registered address · 3 share thisGELCO AUTOROM SRLShared officer / director · 8 share thisGELIDA INTER TRANS SRLShared officer / director · 8 share thisGELIN - TRANS SRLShared officer / director · 8 share thisARSIS SRLShared officer / director · 8 share thisAUTO MONDO RICAMBI SRLShared officer / director · 8 share thisDUBĂSARU SRLShared officer / director · 8 share thisAIRAM TRANDY SRLShared officer / director · 8 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
NameRoleFromSource
CHIRIAC GELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELCO AUTOROM SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100