KYBE — See who's really behind any company

Company dossier

GMY ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J40_5010_2005 · J40/5010/2005 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGMY ENTERPRISE SRL

ro_onrc

RegistrationJ40/5010/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-03-16

ro_onrc

Registered addressSpl. Independenţei 319,OB210a, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

MONTANE ENTERPRISES LIMITEDShared officer / director · 5 share this DV.MAT ENTERPRISE SRLShared officer / director · 5 share this MALL MART HOLDING SRLShared officer / director · 5 share this MALL MART 3000 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

Name	Role	From	Source
GERSHON GEZY WEINSTOCK	administrator	—	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 (DV.MAT ENTERPRISE SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100