DOSSIERS / GARANTEX IS SRL
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Company dossier

GARANTEX IS SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J22_849_2010 · J22/849/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GARANTEX IS SRL
ro_onrc
J22/849/2010
ro_onrc
dissolved
ro_onrc
2010-06-11
ro_onrc
Str. VASILE LUPU 85, 700319 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
QUANDO SRLShared officer / director · 6 share thisELLI'S STUDIO SRLShared officer / director · 6 share thisFAST TELECOMUNICATION SRLShared officer / director · 6 share thisELAN OG SRLShared officer / director · 6 share thisMIXTANDO SRLShared officer / director · 6 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

3 people
NameRoleFromSource
CONDURACHE ANCA ELENAadministrator—ONRC registry
MARKA'S IPURLlichidator—ONRC registry
CHIRILĂ PETRONELA SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100