DOSSIERS / GESTAMP BEYCELIK CRAIOVA SRL
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Company dossier

GESTAMP BEYCELIK CRAIOVA SRL

ONRC · COMPANY · INCORPORATED 2011-03-08
KYBE ID: RO-J40_2684_2011 · J40/2684/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GESTAMP BEYCELIK CRAIOVA SRL
ro_onrc
J40/2684/2011
ro_onrc
dissolved
ro_onrc
2011-03-08
ro_onrc
VIGILENŢEI 8, 50129 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
HOUSE MANAGEMENT SRLShared registered address · 2 share thisGESCRAP ROMANIA S.R.L.Shared officer / director · 3 share thisGESTAMP BEYCELIK ROMANIA S.R.L.Shared officer / director · 3 share thisGestamp Dienstleistungs GmbHShared officer / director · 7 share thisGESTAMP 2020 SLShared officer / director · 7 share thisGESTAMP LINARES SOCIEDAD ANONIMAShared officer / director · 7 share thisGESTAMP HOLDING MEXICO SLShared officer / director · 7 share thisGESTAMP HOLDING RUSIA SLShared officer / director · 7 share thisGESTAMP SERVICIOS SAShared officer / director · 7 share thisTODLEM SLShared officer / director · 9 share thisRIO URBEL CAPITAL SAShared officer / director · 9 share thisGMF Holding GmbHShared officer / director · 9 share thisEdscha Holding GmbHShared officer / director · 9 share thisORILLA ASSET MANAGEMENT SLShared officer / director · 9 share thisEdscha Holding GmbHShared 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_2684_2011/network.

People with significant control

6 people
NameRoleFromSource
BARAN CELIKadministrator—ONRC registry
DAVID VAZQUEZ PASCUALadministrator—ONRC registry
FAIK ÇELIKadministrator—ONRC registry
FRANCISCO JOSÉ RIBERAS MERAadministrator—ONRC registry
FRANCISCO LÓPEZ PEŇAadministrator—ONRC registry
NEDIM CELIKadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100