DOSSIERS / GABI NICO RAISA SRL
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Company dossier

GABI NICO RAISA SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J13_2600_2017 · J13/2600/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABI NICO RAISA SRL
ro_onrc
J13/2600/2017
ro_onrc
active
ro_onrc
2017-07-13
ro_onrc
CRINULUI 416, Sat Topalu, Comuna Topalu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULAI NICOLETA-FLORENTINAadministrator—ONRC registry
CÎMPAN ANGELA C.I.I.administrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100