DOSSIERS / GILINOX SRL
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Company dossier

GILINOX SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J23_1941_2007 · J23/1941/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GILINOX SRL
ro_onrc
J23/1941/2007
ro_onrc
active
ro_onrc
2007-07-16
ro_onrc
Str. MARAMURES 38, 70000 Loc. Otopeni, Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SAMI PIPES & FITTINGS SRLShared officer / director · 3 share thisGILINOX SRLShared officer / director · 3 share thisEliaz, s.r.o.Shared officer / director · 6 share thisAVIVI OBJECTIVES SRLShared officer / director · 6 share thisAMETHYST MEDICAL SOLUTIONS SRLShared officer / director · 6 share thisCHINA BUY SRLShared officer / director · 6 share thisMAM, MEDICAL AND MORE 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
ELIAZ OMERadministrator—ONRC registry
GIL HAVERadministrator—ONRC registry
STANLEY CAROL FRISCHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILINOX SRL · dissolved · name-sim 1.0) — 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