KYBE — See who's really behind any company

Company dossier

GALLOP MOBIL IMPACT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-06
KYBE ID: RO-J23_6041_2017 · J23/6041/2017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGALLOP MOBIL IMPACT S.R.L.

ro_onrc

RegistrationJ23/6041/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-06

ro_onrc

Registered addressPESCĂRIEI 6, 77100 Sat Găneasa, Comuna Găneasa, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BALI CONCEPT S.R.L.liquidation DIA NEW CONCEPT IMPEX S.R.L.active DRUPI TACTIC S.R.L.liquidation ESCLAVA PROPERTY SRLdissolved GAMER TEL IMPACT 2016 SRLdissolved KRIP 1950 IMPACT S.R.L.liquidation MAVEN EVASION S.R.L.dissolved OCON 94 IMPEX S.R.L.dissolved SUMER TACTIC S.R.L.active

People with significant control

1 people

Name	Role	From	Source
RADUCU MIHAELA MIRABELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALLOP MOBIL IMPACT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100