DOSSIERS / ONGABIPRODUCT S.R.L.
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ONGABIPRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-11
KYBE ID: RO-J12_4949_2022 · J12/4949/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ONGABIPRODUCT S.R.L.
ro_onrc
J12/4949/2022
ro_onrc
active
ro_onrc
2022-08-11
ro_onrc
DONATH 113, 400331 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GABRIEL ADMINISTRATION SRLShared officer / director · 8 share thisCOGAFO SRLShared officer / director · 8 share thisGC AGRO PRIMUS S.R.L.Shared officer / director · 8 share thisTOP PROJECT MANAGEMENT CONSULTING SERVICES S.R.L.Shared officer / director · 8 share thisNECTAMIR IMPEX S.R.L.Shared officer / director · 8 share thisPOLAREQUIPShared officer / director · 8 share thisSTECOMIV TRANS 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
COVACI GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100