DOSSIERS / GELATIC IMPEX SRL
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Company dossier

GELATIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16629_2020 · J40/16629/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GELATIC IMPEX SRL
ro_onrc
J40/16629/2020
ro_onrc
dissolved
ro_onrc
2020-12-03
ro_onrc
MĂRĂŞEŞTI 19, 40251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
2M INSTAL GAS S.R.L.active2M INSTAL IMPEX S.R.L.active2M INSTAL PRODCOM S.R.L.activeALOGON S.R.L.activeANGHEL ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU A.ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLOUDBIT SRLdissolvedCOFLIODI SRLdissolvedCOMPRI TEX S.R.L.dissolvedCONSULT GAZ STEEL SRL-DdissolvedDHB CENTRUM S.R.L.activeDO - SO EXPERT CONSULTING S.R.L.activeESGAZ MONTAJ S.R.L.dissolvedEST-DISCOVER S.R.L.activeEST RESEARCH SRLactiveGECARS RIDESHARING S.R.L.dissolvedIVANA FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIDSMART GLOBAL SRLdissolvedKMG UTIL CONSTRUCT SRLdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
TROACĂ VASILICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELATIC IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100