DOSSIERS / GILIAT SRL
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Company dossier

GILIAT SRL

ONRC · COMPANY · INCORPORATED 2002-10-16
KYBE ID: RO-J29_1143_2002 · J29/1143/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GILIAT SRL
ro_onrc
J29/1143/2002
ro_onrc
dissolved
ro_onrc
2002-10-16
ro_onrc
Str. SLANICULUI 2, 2101 Loc. Slănic, Oraş Slănic, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DALIGA CONS SRLShared officer / director · 9 share thisNCS SOLUTIONS S.R.L.Shared officer / director · 9 share thisSILETIC INSTAL SRLShared officer / director · 9 share thisCRIVAS INSTAL SRLShared officer / director · 9 share thisDRIAN-STAR SRLShared officer / director · 9 share thisGIFTWAY S.R.L.Shared officer / director · 9 share thisNEASTIN S.R.L.Shared officer / director · 9 share thisVALCRINSTAL IMPEX SRLShared officer / director · 9 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
NameRoleFromSource
NEACSU CONSTANTIN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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