DOSSIERS / GABEXIM TRANS SRL
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Company dossier

GABEXIM TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-03-28
KYBE ID: RO-J03_126_2000 · J03/126/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABEXIM TRANS SRL
ro_onrc
J03/126/2000
ro_onrc
active
ro_onrc
2000-03-28
ro_onrc
Str. PETROCHIMISTILOR, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG GHERASE CONSTRUCT SRLactiveACS CONSULT INGINERIE SRLactiveADMI GOLD TRANS SRLactiveADRIATIC SRLactiveADRI-NICOL SRLactiveADVIS MANAGEMENT SRLactiveA.G.E.R. COMPLET CONSTRUCT SRLactiveA LA TURCU SRLactiveALBERTINO LAUREX SRLactiveALD PROJECT NATURALIS SRLactiveAL IMPEX SRLactiveALMAR INTERCYTY SRLactiveALVICRIST GRUP SRLactiveANA GH. SILVIU PFactiveANDRA - DOLARIS COM SRLactiveANDRONE BOGDAN NICOLAE PFactiveANDY BUILDING COMERŢ SRLactiveANGHEL I. CAMELIA-MARIANA PFactiveANGHEL I. EUGENIA PFactiveANGHEL N. MARIAN AFactive

+328 more

People with significant control

1 people
NameRoleFromSource
BURCEA IONadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100