KYBE — See who's really behind any company

Company dossier

GILTEX SRL

ONRC · COMPANY · INCORPORATED 2003-11-03
KYBE ID: RO-J27_1585_2003 · J27/1585/2003 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameGILTEX SRL

ro_onrc

RegistrationJ27/1585/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-11-03

ro_onrc

Registered addressStr. CUZA VODA, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFORPROD SRLdissolved ALCOR SRLdissolved ALHAMBRA COM SRLdissolved ALSTEL PROD SRLdissolved ANDRZEJ COMIMPEX SRLdissolved ANDYALEX COM SRLactive ANIVA SRLdissolved ANKARA IMPEX SRLdissolved ARITON KATIA PFdissolved ARTIS SOCIETATE COOPERATISTA PE ACTIUNIdissolved ASOCOM IMPORT EXPORT SRLdissolved BADROS DONATEC SNCdissolved BASTION PROD SRLdissolved BEJAN NICOLETA PFdissolved BLANPEL MOVILA COMPANY SNCdissolved BOACA C MILONA ÎNTREPRINDERE FAMILIALĂdissolved BOARIU RODECTIV SNCdissolved BRINUSELA COM SRLdissolved BURULEA GHEORGHE AFdissolved CADERE VIOREL PFdissolved

+94 more

Connections

4 links

Shared operator — likely the same administrator

XENTEXAL SERVICES S.R.L.Shared officer / director · 5 share this GILRAL HOUSE S.R.L.Shared officer / director · 5 share this VIRADI SRLShared officer / director · 5 share this EDILORM GRUP SRLShared officer / director · 5 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
TROFIN VIRGIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100