DOSSIERS / GENTIANA TEXTIL SRL
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Company dossier

GENTIANA TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2003-04-01
KYBE ID: RO-J40_4379_2003 · J40/4379/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GENTIANA TEXTIL SRL
ro_onrc
J40/4379/2003
ro_onrc
dissolved
ro_onrc
2003-04-01
ro_onrc
Calea GRIVITEI 405, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ALBAY HOLDING SRLShared officer / director · 5 share thisROBESCU TEODOR-BOGDAN PFShared registered address · 5 share thisIONIŢĂ N.NICULAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDRAGON TKD SRLShared registered address · 5 share thisWELLO ELECTRONICS SRLShared officer / director · 5 share thisGENTIANA L.B. TEXMOB SRLShared officer / director · 5 share thisGRAPHIC BUSINESS CENTER SRLShared registered address · 5 share thisSOUTH KING SRLShared officer / director · 5 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
AKYUREK MUHAMMED MUSTAFAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTIANA L.B. TEXMOB SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100