DOSSIERS / GLEXIS IMPEX SRL
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Company dossier

GLEXIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-08-19
KYBE ID: RO-J8_1715_2016 · J8/1715/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
GLEXIS IMPEX SRL
ro_onrc
J8/1715/2016
ro_onrc
active
ro_onrc
2016-08-19
ro_onrc
GĂRII 24, 507085 Sat Hărman, Comuna Hărman, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GREEN MOBILE SRLShared officer / director · 6 share thisABRANIM S.R.L.Shared officer / director · 6 share thisABRANIM S.R.L.Shared officer / director · 6 share thisGLEXIS IMPEX SRLShared officer / director · 6 share thisABRANIM SRLShared officer / director · 6 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
GAVRILĂ DAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLEXIS IMPEX SRL · dissolved · name-sim 1.0) — 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