DOSSIERS / GUBBO ONE S.R.L.
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GUBBO ONE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-29
KYBE ID: RO-J12_2205_2020 · J12/2205/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GUBBO ONE S.R.L.
ro_onrc
J12/2205/2020
ro_onrc
active
ro_onrc
2020-07-29
ro_onrc
DOROBANŢILOR 112, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

31 total
BELCRIS TRANS SRLdissolvedBLUE ENERGY MMSBOX S.R.L.activeBOLOȘ EDUARD CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHAI MIHAI MACEDON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUMBAR MARIAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂinactiveCCQTIME S.R.L.dissolvedCOMAN MARINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTKEEP SRLactiveDANEA FORMCONSULT S.R.L.dissolvedE-FUM VAPE STORE S.R.L.activeELBA NOVO SRLactiveIGAMA APPS S.R.L.activeKASZIAN TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMINEXIRAM SRLactiveMKOR CONSULTANTA SRLdissolvedM&O TUR ONE SRLactiveNADOLU LOREDANA VASILICA ÎNTREPRINDERE INDIVIDUALĂdissolvedORȚAN SEBASTIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRACZ ENDRE PERSOANĂ FIZICĂ AUTORIZATĂactiveRIAS FORMARE S.R.L.dissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
REFLEX DRIVE S.R.L.Shared officer / director · 8 share thisRS PREMIUM AUTORULATE S.R.L.Shared officer / director · 8 share thisTRIMPRESS SRLShared officer / director · 8 share thisARC RETAIL S.R.L.Shared officer / director · 8 share thisSNOW MANAGEMENT S.R.L.Shared officer / director · 8 share thisGREEN PEOPLE S.R.L.Shared officer / director · 8 share thisR & R COPY SRLShared officer / director · 8 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
IONESCU CONSTANTIN RAREȘadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100