DOSSIERS / GABIMEX SRL
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Company dossier

GABIMEX SRL

ONRC · COMPANY · INCORPORATED 1995-10-12
KYBE ID: RO-J13_2685_1995 · J13/2685/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABIMEX SRL
ro_onrc
J13/2685/1995
ro_onrc
active
ro_onrc
1995-10-12
ro_onrc
AUREL VLAICU 41, 900075 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALINDOR GABICRIS SRLactiveAMA ANCA MAX S.R.L.activeARC METAL SALD S.R.L.activeDIR DEVELOPMENT CONSTRUCT SRL-DactiveFREECOOLSTUFF SRLactiveILIEF-MĂRTINESCU ELENA-ALINA PFAactiveIV WIND SERVICE S.R.L.activeJUTI VAD CONST S.R.L.activeMĂDUŢĂ WASH CAR SRLactiveMETAL SALD INDUSTRY S.R.L.activePRO SIMBIO SRLactiveROFAN ACTUAL AUTO SRLactiveSCR WIND SYSTEMS S.R.L.activeSMART VAL PRO SRLactiveȚIRIPAN N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂTAFU IONUȚ PFAactiveVELICU BUSINESS CORNER SRLactive

People with significant control

1 people
NameRoleFromSource
RADU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100