DOSSIERS / GABI TRANS SRL
← SearchExport PDF
Company dossier

GABI TRANS SRL

ONRC · COMPANY · INCORPORATED 1999-08-23
KYBE ID: RO-J02_375_1999 · J02/375/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GABI TRANS SRL
ro_onrc
J02/375/1999
ro_onrc
dissolved
ro_onrc
1999-08-23
ro_onrc
Aleea ULISE 2, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
AMARANTE TOUR SRLdissolvedARCAS IMPEX SRLdissolvedCOMARF SRLdissolvedCRIS VIO SRLinactiveDALOR TRANS SRLdissolvedDINOVA SRLdissolvedDJ LTD SRLdissolvedDRAGOSTIN SRLdissolvedEXOD 2003 SRLdissolvedINA - FLORI DUO SRLdissolvedIORDAN IORGU "IORDAN" ÎNTREPRINDERE FAMILIALĂactiveLEUŞTEAN ADRIAN-FLORIN "LEUŞTEAN ADRIAN-FLORIN" PFdissolvedLORAND GARROS SRLdissolvedMAGICAJUVE SRLdissolvedMANICAR LUX SRLdissolvedMEMETE BENIAMIN MARIUS "MEMETE BENIAMIN" PFdissolvedMORAR ELENA "L.E.M." PFAdissolvedOVERSYS IMPEX SRLdissolvedSEMI INVEST SRLdissolvedSHANIA COM SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
NEMET MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100