DOSSIERS / GESIMO'S THALYS LINE SRL
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GESIMO'S THALYS LINE SRL

ONRC · COMPANY · INCORPORATED 2007-11-27
KYBE ID: RO-J40_22305_2007 · J40/22305/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GESIMO'S THALYS LINE SRL
ro_onrc
J40/22305/2007
ro_onrc
dissolved
ro_onrc
2007-11-27
ro_onrc
Aleea ILIOARA 16, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RENT A CAR TRANSPORT SRLShared registered address · 7 share thisADAVER COM SRLShared registered address · 7 share thisROYALADLER SRLShared registered address · 7 share thisGENEZA DESIGN SRLShared registered address · 7 share thisCROM INTERNATIONAL CONSULTING SRLShared registered address · 7 share thisPROFESSIONAL PRODUCT & PROJECT CONSULTING S.R.L.Shared registered address · 7 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
SUCIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESIMO'S THALYS LINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100