DOSSIERS / GISA TRAVEL OIL SRL
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GISA TRAVEL OIL SRL

ONRC · COMPANY · INCORPORATED 2007-11-06
KYBE ID: RO-J40_20875_2007 · J40/20875/2007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GISA TRAVEL OIL SRL
ro_onrc
J40/20875/2007
ro_onrc
dissolved
ro_onrc
2007-11-06
ro_onrc
Str. CIUCEA 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLliquidationCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN AGRO INVEST SRLdissolvedCRUCEANU RICHARD PFdissolvedDOMNUL GOURMAND SRLdissolvedGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLdissolvedLAVI TRADE CONSTRUCT SRLdissolvedLI JIE PRO IMPEX SRLdissolvedMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLinactiveMEDICAL EMERGENCY SRLdissolvedNICK'O TEXTIL DESIGN SRLinactiveOLDLANDER SRLliquidationPROPERTY & BUSINESS PARTNERS SRLliquidationRAPORT CONSULTING SRLdissolvedSTAGE PERFECT SRLinactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive

+3 more

People with significant control

2 people
NameRoleFromSource
VIZAL CONSULTING IPURLlichidator judiciar—ONRC registry
IORDACHE CLAUDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE CLAUDIU (officer) matches PEP Claudiu Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100