KYBE — See who's really behind any company

Company dossier

GAROTA EXCLUSIV 2013 SRL

ONRC · COMPANY · INCORPORATED 2014-08-08
KYBE ID: RO-J23_2311_2014 · J23/2311/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameGAROTA EXCLUSIV 2013 SRL

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RegistrationJ23/2311/2014

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Statusactive

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Incorporated2014-08-08

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Registered addressPOGOANELOR 26, 77160 Oraş Popeşti Leordeni, Ilfov

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Companies at this address

4 total

MARALON DINAMIC SRLactive RUK PERFECT TEXTIL SRLdissolved TRANSATI LINE SRLactive

Connections

4 links

Shared operator — likely the same administrator

GAROTA EXCLUSIV 2013 SRLShared officer / director · 2 share this RUK PERFECT TEXTIL SRLShared registered address · 4 share this MARALON DINAMIC SRLShared registered address · 4 share this TRANSATI LINE SRLShared registered address · 4 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

Name	Role	From	Source
SANDA ILEANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAROTA EXCLUSIV 2013 SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100