DOSSIERS / GOBBLEN INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

GOBBLEN INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-22
KYBE ID: RO-J18_1202_2021 · J18/1202/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOBBLEN INTERNATIONAL S.R.L.
ro_onrc
J18/1202/2021
ro_onrc
active
ro_onrc
2021-10-22
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.activeALFAHEX S.R.L.activeASPHIX S.R.L.activeBACHARMIS SALEZONE S.R.L.activeBOR BARS 2022 S.R.L.activeBSA BUTOR S.R.L.activeCAPITAL ART S.R.L.activeCOMMERCEJET S.R.L.activeCONCEPT ADMINISTRATION WAREHOUSE S.R.L.activeCONSULTANȚĂ FOR YOU S.R.L.activeCONTAB SUPORT JUSCU SRLactiveCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.activeDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.activeFARMACIA ELIXIRFARM IMPEX S.R.L.activeFREESOLARENERGY S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.active

+35 more

People with significant control

1 people
NameRoleFromSource
TUDOR MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100