DOSSIERS / GELU SRL
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Company dossier

GELU SRL

ONRC · COMPANY · INCORPORATED 1993-01-28
KYBE ID: RO-J24_185_1993 · J24/185/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GELU SRL
ro_onrc
J24/185/1993
ro_onrc
dissolved
ro_onrc
1993-01-28
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

30 total
ALCIS SRLdissolvedBOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedEAST WEST TRADING CENTRE (E.W.T.C) SRLdissolvedGEDAMA IMPEX SRLdissolvedG & G RO-MAR SRLdissolvedGINDOR PLAST SRLdissolvedINSTAMBUL SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
STAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100