DOSSIERS / GAGRE COM SRL
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GAGRE COM SRL

ONRC · COMPANY · INCORPORATED 2004-02-13
KYBE ID: RO-J08_281_2004 · J08/281/2004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GAGRE COM SRL
ro_onrc
J08/281/2004
ro_onrc
dissolved
ro_onrc
2004-02-13
ro_onrc
B-dul Unirii, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Companies at this address

100 total

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

ACVILA CARPATINA SRLdissolvedADEFLA SRLinactiveAGRO STAL TUR SRLdissolvedAPILEX SRLdissolvedAPLOMB IMPEX SRLdissolvedASIGLIFE AGENT DE ASIGURARE SRLdissolvedATELIER DE CREATIE-MISIDO SRLactiveATRIA LUCAN SRLdissolvedAUTO LUCTRANS SRLdissolvedBILEX IMPEX SRLdissolvedBLENTEX TRADING SRLdissolvedBOBEICA COMIMPEX SRLdissolvedBOGDAN SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANCOVIA SRLdissolvedCAMELNIC RAPID MED SRLactiveCASA DE ECONOMII SI CONSEMNATIUNI CEC SA BUCURESTI - SUCURSALA FAGARASdissolvedCOMANICIU CABLE SYSTEM SRLliquidationCOMSALD IMPEX SRLdissolvedCONSIZ 2002 SRLactiveCORBET IMPEX SRLdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MAGNOLIA SOLUTIONS"Shared officer / director · 6 share thisELFYCO COM SRLShared officer / director · 6 share thisSPLENDID GAMES ELECTRONIC SRLShared officer / director · 6 share thisGRECU NUTRITION AND SOFT S.R.L.Shared officer / director · 6 share thisMATEI MEDICAL TRANS S.R.L.Shared 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

2 people
NameRoleFromSource
GABOS ADRIANA-MIHAELAadministrator—ONRC registry
GRECU SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100