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Company dossier

GIBRIL EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J40_11789_2015 · J40/11789/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGIBRIL EXPERT SRL

ro_onrc

RegistrationJ40/11789/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-28

ro_onrc

Registered addressFETEŞTI 6-12, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

24 total

ALMA ADMINISTRARE BLOC SRLactive ANDEMA PROSPER S.R.L.active ANDY MEDICAL GLOBAL SRLactive CARGO INNOVATION S.R.L.active CRISTEF EXCELENT S.R.L.active CUT & SHOOT MEDIA S.R.L.inactive ESAP INSTAL SRLactive GRIGORESCU ANDREEA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved HAITA COFFEE SRLdissolved HR TIME SRLactive HUSZTI IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ION P. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LNI SERVICII TRANSPORT S.R.L.active LORENZO & DENNY CONCEPT S.R.L.active MONKEYS TOGETHER S.R.L.active POSITIVE FUN ZONE S.R.L.dissolved RĂDUCANU IOANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved RESTART MODE S.R.L.active ROAD2SUCCESS S.R.L.active SOARE I. ION-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

DONAU CLINIC SRLShared officer / director · 4 share this GIBRIL CONSULT SRLShared officer / director · 4 share this GIBRIL MEDICAL CONSULT 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
ALEXANDRESCU LUMINIȚA - MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100