DOSSIERS / GPL TRADING GAS SRL
← SearchExport PDF
Company dossier

GPL TRADING GAS SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J40_4611_2014 · J40/4611/2014 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GPL TRADING GAS SRL
ro_onrc
J40/4611/2014
ro_onrc
dissolved
ro_onrc
2014-04-14
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedACTUAL FINANCIAL CONTEXPERT SRLdissolvedALSAR DESIGN SRLdissolvedBALBO DESIGN SRLactiveBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDASI EXPERT CONSTRUCT SRLdissolvedDAY 2 TRUST SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFORWARDING ROMSPED INTERNATIONAL S.R.L.dissolvedFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactive

+36 more

People with significant control

2 people
NameRoleFromSource
SIERRA QUADRANT SPRL FILIALA BUCUREŞTIlichidator judiciar—ONRC registry
OVIDIU NEACSUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIMES TRADING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100