DOSSIERS / GGT BAUPLAST SRL
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Company dossier

GGT BAUPLAST SRL

ONRC · COMPANY · INCORPORATED 2010-07-30
KYBE ID: RO-J32_477_2010 · J32/477/2010 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GGT BAUPLAST SRL
ro_onrc
J32/477/2010
ro_onrc
dissolved
ro_onrc
2010-07-30
ro_onrc
Str. PROF. ONISIFOR GHIBU 1, 550020 Municipiul Sibiu, Sibiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GGT FASHION SRLShared registered address · 6 share thisGGT FASHION MAGAZINE SRLShared registered address · 6 share thisGGT MARKET SRLShared registered address · 6 share thisAYEM FRUCT SRLShared registered address · 6 share thisGGT OUTLET SRLShared registered address · 6 share thisPĂSTRĂVUL BÂLEA SRLShared officer / director · 7 share thisGENERAL PLAST SRLShared officer / director · 7 share thisGGT TERMOPLAST SRLShared officer / director · 7 share thisANDEZIT SRLShared officer / director · 7 share thisINTERELECTRIC S.R.L.Shared officer / director · 7 share thisBÂLEA RÂU SRLShared officer / director · 7 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
POPA MARIANAadministrator—ONRC registry
SIMION IANCUadministrator—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GGT TERMOPLAST SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Director with failed companies
+7
Shared-director cluster
Composite risk score34/100