DOSSIERS / GABYMAR CREATIV SRL
← SearchExport PDF
Company dossier

GABYMAR CREATIV SRL

ONRC · COMPANY · INCORPORATED 2014-03-18
KYBE ID: RO-J13_531_2014 · J13/531/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABYMAR CREATIV SRL
ro_onrc
J13/531/2014
ro_onrc
active
ro_onrc
2014-03-18
ro_onrc
OLTULUI 57, 900308 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100