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Company dossier

GEA TRANS UB S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J23_4145_2022 · J23/4145/2022 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGEA TRANS UB S.R.L.

ro_onrc

RegistrationJ23/4145/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-24

ro_onrc

Registered addressErou Iancu Nicolae 122, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

17 total

COMAN ILARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORE&MORE WELLNESS S.R.L.active EXPEDITOR PREST LOGISTICS S.R.L.active FIVE AESTHETICS S.R.L.liquidation HIGHGATE S.R.L.active LINK UP SOLUTIONS S.R.L.active LION 23 FILM S.R.L.active NICOVIANGI S.R.L.active OSCAR HOUSE S.R.L.active PREMIUM DESIGN STUDIO S.R.L.active PUNTA ALA S.R.L.active RED ENTERTAINMENT GROUP S.R.L.dissolved SUNNY MUSIC SRLdissolved THE BLACK SWAN S.R.L.active TOPMED DISTRIBUTION S.R.L.active ZED MEDIA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

GEA TRANS UB S.R.L.Shared officer / director · 4 share this INTERNATIONAL FASHION IMPORT EXPORT SRLShared officer / director · 4 share this SHOES WASH S.R.L.Shared officer / director · 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
MARCHIDANU CONSTANŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEA TRANS UB S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100