DOSSIERS / GIL TRANS SRL
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Company dossier

GIL TRANS SRL

ONRC · COMPANY · INCORPORATED 1997-04-18
KYBE ID: RO-J04_430_1997 · J04/430/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIL TRANS SRL
ro_onrc
J04/430/1997
ro_onrc
active
ro_onrc
1997-04-18
ro_onrc
Str. CALUGARENI 2, 600407 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABABEI EUSEBIU EUGEN PFactiveALCRIBO-COM SRLactiveARON PAVEL-LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂactiveBENGALL SRLactiveBICIEMME SRLactiveCALIN TAMBA DORU AFactiveCARUNTU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDICOLAD SRLactiveEXACT SERVICE SRLactiveGRĂDINARU ŞT. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMEFLOR SRLactiveIPEC SERV SRLactiveNEL-FER-TRANZ SRLactiveOVICORN COM SRLactivePASCU E. IRINA PFactivePITIRICI M. VASILE PFactiveSENTA COMPANY SRLactiveSIMBEST SRLactiveTROBIX IMPEX SRLactiveURSICA SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MATES GH. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100