DOSSIERS / GOSEN TRUCKS S.R.L.
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Company dossier

GOSEN TRUCKS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J12_2200_2019 · J12/2200/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GOSEN TRUCKS S.R.L.
ro_onrc
J12/2200/2019
ro_onrc
active
ro_onrc
2019-05-27
ro_onrc
PRUNULUI 80-82, 407037 Sat Câmpeneşti, Comuna Apahida, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZALMOXIS INIT S.R.L.Shared registered address · 3 share thisDNC CONT CONSULTING S.R.L.Shared registered address · 3 share thisMÖBEL BRENNER s.r.o.Shared officer / director · 12 share thisMI PRODUCT-IMPORT-EXPORT SRLShared officer / director · 12 share thisSAGAKO LTDShared officer / director · 12 share thisOliosa Corp Slovakia s.r.o.Shared officer / director · 12 share thisDENIMAR SRLShared officer / director · 12 share thisMS bike s. r. o.Shared officer / director · 12 share thisSAMAGRAF, s.r.o.Shared officer / director · 12 share thisdsm studio s.r.o.Shared officer / director · 12 share thisEmadent s.r.o.Shared officer / director · 12 share thisSAGRAF, s. r. o.Shared officer / director · 12 share thisPharmtrade medical s.r.o.Shared officer / director · 12 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

1 people
NameRoleFromSource
SABO MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100