DOSSIERS / GELSIN HOLDINGS SRL
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GELSIN HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-10-15
KYBE ID: RO-J40_19273_2007 · J40/19273/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GELSIN HOLDINGS SRL
ro_onrc
J40/19273/2007
ro_onrc
dissolved
ro_onrc
2007-10-15
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL THREE SRLdissolvedBUCUREŞTI FASHION RETAIL TWO SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedESM GLOBAL LOGISTIC SRLdissolvedEVMAR PROPERTIES LIMITED SRLactiveFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGLOBAL PLAN CONSULTING FOR ALL SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

Connections

8 links
Shared operator — likely the same administrator
N.I.L. CONIMPEX SRLShared officer / director · 9 share thisUV ELECTRIC S.R.L.Shared officer / director · 9 share thisSPRING INDUSTRIES SRLShared officer / director · 9 share thisANDI COM IMPROEX SRLShared officer / director · 9 share thisCLUB CAFEE AMNESIA S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IVETIS-AGROIMPEX"Shared officer / director · 9 share thisMEGALODON TRADE S.R.L.Shared officer / director · 9 share thisPAN-SERV 95 SRLShared officer / director · 9 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
NameRoleFromSource
PĂUN VICTORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100