DOSSIERS / GABYANA SRL
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Company dossier

GABYANA SRL

ONRC · COMPANY · INCORPORATED 2007-05-24
KYBE ID: RO-J17_883_2007 · J17/883/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABYANA SRL
ro_onrc
J17/883/2007
ro_onrc
dissolved
ro_onrc
2007-05-24
ro_onrc
Str. IONEL FERNIC 69, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100