DOSSIERS / GLANZ JUWEL DISTRIBUTION SRL
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GLANZ JUWEL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J29_596_2011 · J29/596/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GLANZ JUWEL DISTRIBUTION SRL
ro_onrc
J29/596/2011
ro_onrc
dissolved
ro_onrc
2011-04-08
ro_onrc
Str. CAMELIEI 7, 100093 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DUMITRESCU L.E. MIHAI CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisDACAIO SRLShared officer / director · 5 share thisCREATIV OPTILINE SRLShared officer / director · 5 share thisDERALENS S.R.L.Shared officer / director · 5 share thisTIBIOIL COMPANY 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

2 people
NameRoleFromSource
OLTEANU RALUCA-GEORGIANAlichidator judiciar—ONRC registry
OLTEANU RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYTH DISTRIBUTION SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100