DOSSIERS / GISTOPOLAND S.R.L.
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GISTOPOLAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J32_1049_2020 · J32/1049/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GISTOPOLAND S.R.L.
ro_onrc
J32/1049/2020
ro_onrc
active
ro_onrc
2020-08-13
ro_onrc
ŞURII MICI FN, 550137 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

44 total
ALINIERE CU SINELE S.R.L.activeANWENDUNGSTECHNIK S.R.L.activeAVANTGARDE TRADE SRLactiveB.H.I. CONSTRUCTION SRLactiveBOACĂ I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZEA ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB.S.D.CONSTRUCTION SRLactiveBUGA MĂLINA - TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACOVA RETREAT S.R.L.liquidationCALIBUTI IMOBILIARE S.R.L.dissolvedDAMAR T.M.D. 63 SRLactiveDELFIN LAUNDRY S.R.L.activeECO SERVTRANS SRLdissolvedERA GOOD RIDE S.R.L.activeERA TOTAL CONSULTING S.R.L.dissolvedEUROSIB IMOBILIARE 2011 SRLactiveGREENAGE S.R.L.activeISAINCU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedISROM MANAGEMENT S.R.L.activeISTRATE NADIA-ELENA PFAinactive

+24 more

Connections

11 links
Shared operator — likely the same administrator
TOPOCADMAP S.R.L.Shared officer / director · 2 share thisCACOVA RETREAT S.R.L.Shared officer / director · 11 share thisSOLID INVESTMENT SRLShared officer / director · 11 share thisOAK SIB DEVELOPMENT S.R.L.Shared officer / director · 11 share thisSHARP DEVELOPMENT S.R.L.Shared officer / director · 11 share thisB.H.I. CONSTRUCTION SRLShared officer / director · 11 share thisB.S.D. BEST INVESTMENT S.R.L.Shared officer / director · 11 share thisSMART DEVELOPMENT MANAGEMENT S.R.L.Shared officer / director · 11 share thisISROM MANAGEMENT S.R.L.Shared officer / director · 11 share thisB.S.D.CONSTRUCTION SRLShared officer / director · 11 share thisB.S.D. INVESTMENT SRLShared officer / director · 11 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
BUDULECI LAURENŢIUadministrator—ONRC registry
COMŞA IOAN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100