DOSSIERS / GELSEN PV SUPPLY&TRADING SRL
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Company dossier

GELSEN PV SUPPLY&TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J5_1354_2012 · J5/1354/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GELSEN PV SUPPLY&TRADING SRL
ro_onrc
J5/1354/2012
ro_onrc
dissolved
ro_onrc
2012-08-17
ro_onrc
GEN. GHEORGHE MAGHERU 22/A, Municipiul Oradea, Bihor
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GLOBESOLTEC SRLShared officer / director · 2 share thisGelsenPV GmbHShared officer / director · 7 share thisGelsenPV Projektgesellschaft mbHShared officer / director · 7 share thisBENNGARD FAMILY OFFICE LTDShared officer / director · 7 share thisGelsenenergy GmbHShared officer / director · 7 share thisGelsenenergy GmbHShared officer / director · 7 share thisBuddiesMedia GmbHShared officer / director · 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

2 people
NameRoleFromSource
BELOCERKOV ARKADIadministrator—ONRC registry
REICH ROBERT HELMUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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