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Company dossier

GELATIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-06-06
KYBE ID: RO-J40_8427_2017 · J40/8427/2017 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGELATIC IMPEX SRL

ro_onrc

RegistrationJ40/8427/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-06

ro_onrc

Registered addressHRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

806 total

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

1 MINUTE MEDIA & CONSULTANCY SRLactive 8MEDIA BESTSET SRLactive ABER NOVA SRLactive ACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolved ACCOMMODATION IMOB EXPERT S.R.L.dissolved ACCOMMODATION LEADER S.R.L.active ACP AUTOHAUS S.R.L.active ACTIV EVOMOBILITY S.R.L.dissolved ACTIVICE ORGANISATION S.R.L.active ACTRO_TIME S.R.L.liquidation ADA IDEAL DENT S.R.L.active ADAL MANAGEMENT FINANCIAR SRLactive ADENCOS SPEED TRANS S.R.L.liquidation ADERA TRANS S.R.L.active AD HOC BLACK SEA S.R.L.dissolved ADIMAR BUILDING DEVELOPMENT S.R.L.dissolved ADMIROM HOLDING S.R.L.dissolved AGENŢIA DE PRESA RNEWS SRLactive AGM ASTRAMED S.R.L.inactive AGORA NEWS S.R.L.dissolved

+786 more

Connections

2 links

Shared operator — likely the same administrator

GELATIC IMPEX SRLShared officer / director · 3 share this GELATIC IMPEX S.R.L.Shared officer / director · 3 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
TROACĂ VASILICĂ	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELATIC IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100