DOSSIERS / GARABO PRO S.R.L.
← SearchExport PDF
Company dossier

GARABO PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-13
KYBE ID: RO-J13_2517_2018 · J13/2517/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
GARABO PRO S.R.L.
ro_onrc
J13/2517/2018
ro_onrc
dissolved
ro_onrc
2018-09-13
ro_onrc
UNIRII 108A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

48 total
AGRI KODEXPORT S.R.L.activeALCOR MERCHANT SRLactiveALEX DIAGNOSIS S.R.L.activeATÂT S-A PUTUT-AA SRLactiveBETON CONSTRUCT DOBROGEA S.R.L.activeBIZI CREATIVE MARKETING S.R.L.activeBRUCASINA S.R.L.activeCAZAN OVIDIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDACICA ADMINISTRARE IMOBILE S.R.L.activeEDA REȘID S.R.L.activeENIS INVESTMENTS SRLdissolvedE-TAX HUB S.R.L.activeEXPO-AUTO GROUP SRLactiveGAPIVAD S.R.L.activeGÂRLĂ OCTAVIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGETICA ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE IMOBILE SRLactiveGRUPUL DE ADMINISTRARE ŞI CURĂŢENIE SRLactiveGRUPUL DE CURAȚENIE IMOBILE SRLactiveINVESTMENT PROPERTY REAL ESTATE SRLactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
GARABO GLOBAL S.R.L.Shared officer / director · 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 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

3 matched
low

Clustered address

Address shared by 48 companies

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 PRODUCT S.R.L. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100