DOSSIERS / SWIETELSKY - GCC SRL
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SWIETELSKY - GCC SRL

ONRC · COMPANY · INCORPORATED 2006-12-04
KYBE ID: RO-J40_19722_2006 · J40/19722/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SWIETELSKY - GCC SRL
ro_onrc
J40/19722/2006
ro_onrc
dissolved
ro_onrc
2006-12-04
ro_onrc
Str. Baiculeşti 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

15 total
ACCORD CDS DEVELOPMENT & CONSULTING SRLinactiveALIENS-MOTO SRLdissolvedALIN POPESCU - SERVICII MEDICALE SRLdissolvedANTONIU NICOLETA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUICELLA TRADING SRLdissolvedAS INSTAL & INVEST SRLdissolvedCAMPING EXPERT S.R.L.dissolvedCOJOCARIU ELENA-MONICA PFdissolvedCOMERCIAL ACTIV SRLinactiveGHELTU IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLENMAR COMPLEX TRADE SRLinactiveSAMA TRANS LINE SRLdissolvedVILA RENATA SRLactiveWASGRUP COMERT INVEST SRLactive

Connections

5 links
Shared operator — likely the same administrator
AMY WOOD COMPANY SRLShared officer / director · 6 share thisXIDERA SRLShared officer / director · 6 share thisCARRERA TEHNIC SRLShared officer / director · 6 share thisSOLO DESIGN SRLShared officer / director · 6 share thisNICOLAE BĂLCESCU REGENERABILE S.R.L.Shared officer / director · 6 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

5 people
NameRoleFromSource
MARKUS HOFMANNadministrator—ONRC registry
POPESCU VALENTIN - DANIELadministrator—ONRC registry
SCHREINER HELMUT HARTWIGadministrator—ONRC registry
CRIS CONSULT SPRLlichidator—ONRC registry
ENACHE NICOLETA NEORILAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (ENACHE NICOLETA NEORILA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100