DOSSIERS / GED ROMANIA SRL
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GED ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J40_1928_2014 · J40/1928/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GED ROMANIA SRL
ro_onrc
J40/1928/2014
ro_onrc
dissolved
ro_onrc
2014-02-19
ro_onrc
BENJAMIN FRANKLIN 9, 10287 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ALEXANDER HUGHES ROMANIA SRLactiveBECAUSE DESIGN MATTERS S.R.L.activeCALABRIS ENERGY SRLactiveCENTRELE MOBILE PENTRU MAMOGRAFII S.R.L.dissolvedCHILIPIR ONLINE SRLdissolvedDJK-COM WISE SOLUTIONS S.R.L.activeDNI SRF TRADING S.R.L.activeEUROPEAN TRADING INVEST IMPORT-EXPORT SRLliquidationGLOBAL BUSINESS EXPERT SRLactiveGLOBAL INTERNATIONAL DEVELOPMENT SRLliquidationGOLDEN FOODS SALTY SNACKS SRLdissolvedGOLDEN FOODS SNACKS S.A.dissolvedIDEALISTA RESORT S.R.L.activeINTERNATIONAL CONSULTING & TECHNOLOGIES SAactiveIO HEALTHCARE MANAGEMENT S.R.L.dissolvedNEW PHARMA TRADING SRLactiveON FIN MANAGEMENT S.R.L.activeOPTIMAL CONCEPT SRLdissolvedREINERT INGREDIENTS SRLactiveSAR STAM EQUIPMENT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
FERRANTE GIUSEPPEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100