DOSSIERS / GOCAB INTERNATIONAL S.R.L.
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Company dossier

GOCAB INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-07
KYBE ID: RO-J12_4273_2021 · J12/4273/2021 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOCAB INTERNATIONAL S.R.L.
ro_onrc
J12/4273/2021
ro_onrc
active
ro_onrc
2021-09-07
ro_onrc
Moţilor 119, 400370 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACARIE NINELadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-09-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100