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Company dossier

GENTIANA L.B. TEXMOB SRL

ONRC · COMPANY · INCORPORATED 2000-07-18
KYBE ID: RO-J40_6639_2000 · J40/6639/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGENTIANA L.B. TEXMOB SRL

ro_onrc

RegistrationJ40/6639/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-07-18

ro_onrc

Registered addressStr. MEZES 29, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

WELLO ELECTRONICS SRLShared officer / director · 5 share this ALBAY HOLDING SRLShared officer / director · 5 share this SOUTH KING SRLShared officer / director · 5 share this GENTIANA TEXTIL 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
AKYUREK MUHAMMED MUSTAFA	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 (GENTIANA TEXTIL SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100