DOSSIERS / GELMAR 2000 SRL
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GELMAR 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-01-20
KYBE ID: RO-J30_14_2000 · J30/14/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GELMAR 2000 SRL
ro_onrc
J30/14/2000
ro_onrc
dissolved
ro_onrc
2000-01-20
ro_onrc
Str. BISERICII 3, 3922 Sat Târşolţ, Comuna Târşolţ, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BUD MARIA AFShared registered address · 4 share thisUP MAGURA SRLShared registered address · 4 share thisUGLEAN MARIA AFShared registered address · 4 share thisROMPRESTShared officer / director · 6 share thisSCI LOCATIONS MODERNESShared officer / director · 6 share thisAZ TRAVAUXShared officer / director · 6 share thisMARA & COMPANY SRLShared officer / director · 6 share thisBATIMON CONSTRUCTION SRLShared officer / director · 6 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

3 people
NameRoleFromSource
UGLEAN VASILEadministrator—ONRC registry
INSOLV S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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