DOSSIERS / GELLAND IMPEX SRL
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GELLAND IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J40_1079_1997 · J40/1079/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GELLAND IMPEX SRL
ro_onrc
J40/1079/1997
ro_onrc
dissolved
ro_onrc
1997-02-18
ro_onrc
Calea GRIVITEI 192, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
LUMINA COMIMPEX SRLShared registered address · 7 share thisSIRO DENT SRLShared registered address · 7 share thisBAKSA SRLShared registered address · 7 share thisSAGETATORUL GH IMPEX SRLShared registered address · 7 share thisELECTRONIC GAMES PRODEX SRLShared registered address · 7 share thisTITAN HOLDING SRLShared registered address · 7 share thisALMO LUX COMEX SRLShared officer / director · 11 share thisAUGUSTIN TERM PLAST SRLShared officer / director · 11 share thisLEONE RADIOCOM SRLShared officer / director · 11 share thisSTILAND TERM COMPANY SRLShared officer / director · 11 share thisANDIA CONTRUST S.R.L.Shared officer / director · 11 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 11 share thisAGAF OUTDOOR MEDIA S.R.L.Shared officer / director · 11 share thisELVESTER SRLShared officer / director · 11 share thisTOTAL CYBER SOLUTIONS S.R.L.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_1079_1997/network.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRONACHE GABRIEL (officer) matches PEP Gabriel Andronache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100