DOSSIERS / GABI NEW HOME S.R.L.
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Company dossier

GABI NEW HOME S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-18
KYBE ID: RO-J12_611_2019 · J12/611/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABI NEW HOME S.R.L.
ro_onrc
J12/611/2019
ro_onrc
active
ro_onrc
2019-02-18
ro_onrc
PROF.VALERIU BOLOGA 3, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADF DENTAL ART S.R.L.activeADF DENTAL LEARNING S.R.L.activeAEROMIKE S.R.L.activeAERORAVEN S.R.L.activeAILED NALAMUS SRLactiveBARANCEANU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAU DIGITAL LAB S.R.L.activeBDIGITAL S.R.L.activeBE GENIUS S.R.L.activeBG LUXIMMO S.R.L.activeBONDOR ALEXIA-AMBRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDECOARTA PRODUCTION SRLactiveDENO OLEG PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRISME S.R.L.activeELYSEE ESTATE S.R.L.activeEUROCONTRACT CONCEPT SRLactiveFLIGHT EXPERIENCE SRLactiveFLYFREEBIRD S.R.L.activeGEOBUILD S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
DUMBRAVĂ GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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