DOSSIERS / GELIN INTERNATIONAL IMPEX SRL
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Company dossier

GELIN INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-05-30
KYBE ID: RO-J40_5064_2000 · J40/5064/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GELIN INTERNATIONAL IMPEX SRL
ro_onrc
J40/5064/2000
ro_onrc
dissolved
ro_onrc
2000-05-30
ro_onrc
Aleea Pantelimon 1, 022401 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ENIROM INTERCOM SRLShared registered address · 8 share thisHEAVEN DEER INTERNATIONAL SRLShared registered address · 8 share thisLOTUS ALEXA IMEX SRLShared registered address · 8 share thisJINSU IMPEX SRLShared registered address · 8 share thisSARA TRADING INTERNATIONAL SRLShared registered address · 8 share thisMIDON IMPCOMEX SRLShared registered address · 8 share thisRUSU CONSTANTIN PFShared registered address · 8 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

4 people
NameRoleFromSource
YU ZHONGLIANGadministrator—ONRC registry
VALOR SPRLlichidator judiciar—ONRC registry
BURTICA STEFANreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100