DOSSIERS / GISPLAN CONSULT SRL
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Company dossier

GISPLAN CONSULT SRL

ONRC · COMPANY · INCORPORATED 2017-10-03
KYBE ID: RO-J52_786_2017 · J52/786/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GISPLAN CONSULT SRL
ro_onrc
J52/786/2017
ro_onrc
dissolved
ro_onrc
2017-10-03
ro_onrc
MAREŞAL FOCH, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ESTRELA COM SRLShared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"Shared officer / director · 12 share thisKOKETT STUDIO SRLShared officer / director · 12 share thisROM JORDAN SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BALAN"Shared officer / director · 12 share thisÎntreprinderea Individuală "BALAN ANGELA"Shared officer / director · 12 share thisSOLARIS 2000 SRLShared officer / director · 12 share thisÎntreprinderea Individuală "VALENTIN BALAN"Shared officer / director · 12 share thisTERRACAD SRLShared officer / director · 12 share thisGREEN CREDIT CORPORATION S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SER-ANGEL"Shared officer / director · 12 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
BĂLAN ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100