DOSSIERS / GELATIC IMPEX S.R.L.
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GELATIC IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J23_5674_2017 · J23/5674/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GELATIC IMPEX S.R.L.
ro_onrc
J23/5674/2017
ro_onrc
dissolved
ro_onrc
2017-11-13
ro_onrc
RUDENI 17, 77045 Oraş Chitila, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GELATIC IMPEX SRLShared officer / director · 3 share thisGELATIC IMPEX SRLShared officer / director · 3 share thisICASTO FAMILY S.R.L.Shared registered address · 4 share thisTEAMBELL IMPEX S.R.L.Shared registered address · 4 share thisCOFLIODI S.R.L.Shared 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
NameRoleFromSource
TROACĂ VASILICĂadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELATIC IMPEX SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100