DOSSIERS / GIOABĂ MAX SRL
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Company dossier

GIOABĂ MAX SRL

ONRC · COMPANY · INCORPORATED 2003-02-07
KYBE ID: RO-J13_830_2003 · J13/830/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIOABĂ MAX SRL
ro_onrc
J13/830/2003
ro_onrc
dissolved
ro_onrc
2003-02-07
ro_onrc
Str. ARCULUI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADRIAS SRLdissolvedALIMENT TRANS SRLdissolvedA.M.C.DINAMIC SERVICE SRLliquidationBIBO SRLdissolvedBLAJANU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOREAL INDUSTRY SRLdissolvedCRIS TRANS INVEST SRLdissolvedISMAIL N. ŞERAFETIN PFdissolvedKALEIKINI CO LTD SRLdissolvedLA CHIR SI IOAN SRLdissolvedNICOLAE DANUT ROMICA -COMERT CU PRODUSE NEALIMENTARA PFdissolvedRUBOPAL ROZ SRLdissolvedSEA HAPPY IMPEX SRLdissolvedSTOICA N. NICOLAE PFdissolvedVIRGINYA TRADING SRLdissolved

People with significant control

1 people
NameRoleFromSource
GIOABA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100