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Company dossier

GETICA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2002-06-04
KYBE ID: RO-J27_267_2002 · J27/267/2002 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameGETICA TRAVEL SRL

ro_onrc

RegistrationJ27/267/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-04

ro_onrc

Registered addressROMAN MUŞAT, Municipiul Roman, Neamţ

ro_onrc

Companies at this address

343 total

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

2 P COM SRLdissolved 3B SOFTWARE S.R.L.active ABMAR SOLUTIONS S.R.L.active ADD GOURMET SRLactive AD INFINITUM S.R.L.active AGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactive AGE BODY NUTRITION S.R.L.active AGENŢIA IMOBILIARĂ PLUS SRLactive ALAS DERMA MEDICAL S.R.L.active ALBERTO CAFE S.R.L.inactive ALEMMAR TRANS S.R.L.active ALEX & IUSTINA SRLdissolved ALLPACK SRLactive ALPIN ASIG S.R.L.active AMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive A M GEORGIANA INVEST SRLactive ANALIZE & MEDIA RESEARCH S.R.L.active ANANIA TOADER ÎNTREPRINDERE FAMILIALĂactive ANDRE TRADITIONAL S.R.L.active ANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂdissolved

+323 more

Connections

3 links

Shared operator — likely the same administrator

GETICA ASIG SRLShared officer / director · 4 share this INTELLIGENT INNOVATIVE SOLUTIONS S.R.L.Shared officer / director · 4 share this INTELLIGENT INNOVATIVE SOLUTIONS 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

Name	Role	From	Source
MOCANU MELANIA	administrator	—	ONRC registry
STOICA GABRIEL-CONSTANTIN	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GETICA ASIG SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100