DOSSIERS / GILTEO IMPEX SRL
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Company dossier

GILTEO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-08-14
KYBE ID: RO-J40_7043_2001 · J40/7043/2001 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

liquidation
GILTEO IMPEX SRL
ro_onrc
J40/7043/2001
ro_onrc
liquidation
ro_onrc
2001-08-14
ro_onrc
Str. Lucreţiu Pătrăscanu 19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
STAN VIOREL GEVINI AFShared registered address · 7 share thisARIJ-ASALA IMPEX SRLShared registered address · 7 share thisELENALI IMPEX PLATINA SRLShared registered address · 7 share thisSTAN PROD COM IMPEX SRLShared registered address · 7 share thisROBMAVIA 2002 SRLShared registered address · 7 share thisGIA SOFT 21 SRLShared registered address · 7 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
DOBRE VIRGILIUadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100