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Company dossier

GLAD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J39_1109_1992 · J39/1109/1992 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGLAD IMPEX SRL

ro_onrc

RegistrationJ39/1109/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-11-23

ro_onrc

Registered address627260 Sat Păuneşti, Comuna Păuneşti, Vrancea

ro_onrc

Companies at this address

226 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASU CONSTANTIN, ELENA SI CRISTINA ASOCIATIE FAMILIALAdissolved ACATRINEI I. ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved ACATRINEI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGRICOLA SRLdissolved AGRO A & G SRLdissolved ALCAVIA SRLdissolved ALKATRAZ SRLdissolved AMARIUTEI LILIANA PERSOANA FIZICAdissolved AMETIST 2002 SRLactive ANAVALYON SRLdissolved ANDRO BUILDING SRLdissolved ANGHEL MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANICULI DANUT ASOCIATIE FAMILIALAdissolved APATACHIOAIE AUGUSTIN EUGEN ÎNTREPRINDERE FAMILIALĂactive ASITALSOFT SRLdissolved AURORA EDIL 2008 SRLactive AUTOEXTRA SRLdissolved AVA IMPEX SRLdissolved AXENTE I. DUMITRU PERSOANĂ FIZICĂdissolved AXENTE IONICĂ DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+206 more

Connections

3 links

Shared operator — likely the same administrator

ACTING CONSTRUCT & DESIGN SRLShared officer / director · 4 share this A & A PRODIMPEX SRLShared officer / director · 4 share this PROMO & PRINT SOLUTION SRLShared officer / director · 4 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

Name	Role	From	Source
NOVAC ADINA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100