DOSSIERS / GESYCA SERVICII S.R.L.
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Company dossier

GESYCA SERVICII S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J7_503_2022 · J7/503/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESYCA SERVICII S.R.L.
ro_onrc
J7/503/2022
ro_onrc
dissolved
ro_onrc
2022-07-13
ro_onrc
OCTAV BĂNCILĂ 2, 710030 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLBAN ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESYCA SERVICII SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100