DOSSIERS / GELMAXICO S.R.L.
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Company dossier

GELMAXICO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-22
KYBE ID: RO-J27_1185_2021 · J27/1185/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GELMAXICO S.R.L.
ro_onrc
J27/1185/2021
ro_onrc
active
ro_onrc
2021-09-22
ro_onrc
CHIMIEI 1E, 617410 Sat Săvineşti, Comuna Săvineşti, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MaxiGel-Com"Shared officer / director · 3 share thisÎntreprinderea Individuală "VASILIȚA"Shared officer / director · 3 share thisGAVI TELECOM SRLShared officer / director · 4 share thisMALVIS TOUR SRLShared officer / director · 4 share thisSocietatea Comercială "VARITALS IMPEX" 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

2 people
NameRoleFromSource
ARMENCEA ELENAadministrator—ONRC registry
ARMENCEA VIORELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100