DOSSIERS / GARABO GLOBAL S.R.L.
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Company dossier

GARABO GLOBAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-07
KYBE ID: RO-J13_1608_2020 · J13/1608/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GARABO GLOBAL S.R.L.
ro_onrc
J13/1608/2020
ro_onrc
active
ro_onrc
2020-07-07
ro_onrc
CONSTANŢEI 1E, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PARKMED SHOP STORE S.R.L.Shared registered address · 4 share thisGARABO PRO S.R.L.Shared officer / director · 4 share thisGARABO SELECT S.R.L.Shared registered address · 4 share thisGARABO PRODUCT S.R.L.Shared officer / director · 4 share thisPARKMED SHOP STORE S.R.L.Shared officer / director · 4 share thisPRO ARENA SHOPPING S.R.L.Shared officer / director · 4 share thisGARABO SELECT S.R.L.Shared officer / director · 4 share thisGARABO PRODUCT S.R.L.Shared registered address · 4 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

2 people
NameRoleFromSource
RAPCIUC BOGDAN GHEORGHEadministrator—ONRC registry
RAPCIUC-GĂZDARU RAMONA MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARABO PRO S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100