DOSSIERS / GILAD ACTIV IMPEX SRL
← SearchExport PDF
Company dossier

GILAD ACTIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2012-05-09
KYBE ID: RO-J23_1248_2012 · J23/1248/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GILAD ACTIV IMPEX SRL
ro_onrc
J23/1248/2012
ro_onrc
dissolved
ro_onrc
2012-05-09
ro_onrc
BIRUINŢEI 160, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KINISI INVEST S.R.L.Shared officer / director · 7 share thisTAVOR PROD SRLShared officer / director · 7 share thisREVIER VISION S.R.L.Shared officer / director · 7 share thisGILAD ACTIV IMPEX S.R.L.Shared officer / director · 7 share thisTAVOR PROD S.R.L.Shared officer / director · 7 share thisKINISI INVEST SRLShared officer / director · 7 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
ROMÂNU IOAN-EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100