DOSSIERS / GELIDA INTER TRANS SRL
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Company dossier

GELIDA INTER TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-08-16
KYBE ID: RO-J36_638_2017 · J36/638/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GELIDA INTER TRANS SRL
ro_onrc
J36/638/2017
ro_onrc
active
ro_onrc
2017-08-16
ro_onrc
ROMANĂ 60, 825300 Loc. Măcin, Oraş Măcin, Tulcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ARSIS SRLShared officer / director · 8 share thisGELIN - TRANS SRLShared officer / director · 8 share thisGELCO AUTOROM SRLShared officer / director · 8 share thisDUBĂSARU SRLShared officer / director · 8 share thisAIRAM TRANDY SRLShared officer / director · 8 share thisAUTO MONDO RICAMBI SRLShared officer / director · 8 share thisGELCO PIESE AUTO SRLShared officer / director · 8 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
CHIRIAC GELUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELIN - TRANS SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100