DOSSIERS / GABONDI FOREST SRL
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Company dossier

GABONDI FOREST SRL

ONRC · COMPANY · INCORPORATED 1997-03-07
KYBE ID: RO-J04_255_1997 · J04/255/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABONDI FOREST SRL
ro_onrc
J04/255/1997
ro_onrc
active
ro_onrc
1997-03-07
ro_onrc
607007 Sat Coşnea, Comuna Agăş, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALMASI D. PARASCHIVA AFdissolvedBERECZKI N. MATILDA AFdissolvedBEYO IMPEX SRLactiveB.G.C. PROFY SRLdissolvedDAMI ELISERV SRLdissolvedGABENTI-LEMN SRLdissolvedGHEORGHITA I. CARMELIA AFdissolvedITAL & COŞNEA SRLactiveMIORITIC COM SRLactiveNOOR. MA FOREST SRLdissolvedPINOLAH-FOREST SRLdissolvedTANKO D. IACOB PFdissolvedTG CARPATIN SRLdissolvedTREI BRAZI SRLdissolvedVASZI V. VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveVRENCEAN E. NELU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
GABOR E. ANDREIadministrator—ONRC registry
GABOR (SUCIU) L. MARIA EMILIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100