DOSSIERS / GILAD ACTIV IMPEX SRL
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GILAD ACTIV IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-11-01
KYBE ID: RO-J40_17469_2006 · J40/17469/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GILAD ACTIV IMPEX SRL
ro_onrc
J40/17469/2006
ro_onrc
dissolved
ro_onrc
2006-11-01
ro_onrc
Str. POTERAS 20-22, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SHEVET ACHIM ASSETS & INVESTMENS SRLShared registered address · 6 share thisCREATIV CONSTRUCT CONSULT SRLShared registered address · 6 share thisFELANDROS IMOBILIARE SRLShared registered address · 6 share thisKFAR YAROK ASSETS & INVESTMENS SRLShared registered address · 6 share thisGILBOA SRLShared registered address · 6 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisARBEL PROD IMPEX SRLShared officer / director · 12 share thisGILBOA SRLShared officer / director · 12 share thisTAVOR PROD SRLShared officer / director · 12 share thisKYDAR HOLDINGS SRLShared officer / director · 12 share thisCARMEL INVESTITII SRLShared officer / director · 12 share thisTIDHAR COMPANY SRLShared officer / director · 12 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 12 of 16 — full graph via /v1/entities/RO-J40_17469_2006/network.

People with significant control

1 people
NameRoleFromSource
DAVID DEHANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100