DOSSIERS / COMPANIA G.A.T. SRL
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COMPANIA G.A.T. SRL

ONRC · COMPANY · INCORPORATED 1992-07-06
KYBE ID: RO-J1992001825225 · J1992001825225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
COMPANIA G.A.T. SRL
ro_onrc
J1992001825225
ro_onrc
active
ro_onrc
1992-07-06
ro_onrc
INDEPENDENŢEI 14, 700098 Municipiul Iaşi, Iaşi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
ESTEE COATING SOLUTIONS RO S.R.L.Shared officer / director · 5 share thisEAST CONSULT SRLShared officer / director · 5 share thisTELEMEDICINE SOLUTIONS SRLShared officer / director · 5 share thisCESTETHO SRLShared officer / director · 5 share thisLUNGU-CONSTANTINEANU M. GRAŢIA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCATILAN MED S.R.L.Shared registered address · 8 share thisPIM SRLShared registered address · 8 share thisAMBĂRUŞ VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDEBUCK ANCA-ALICE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTASISCONS S.R.L.Shared registered address · 8 share thisGRIOTECH RO SRLShared registered address · 8 share thisTOCEA IANCA COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisG.N.G. RENTAL INVEST SRLShared officer / director · 11 share thisGRIG O ILEANA IMPEX SRLShared officer / director · 11 share thisALITAVI GRIGORE SNCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/RO-J1992001825225/network.

People with significant control

2 people
NameRoleFromSource
GRIGORE OCTAVIANadministrator—ONRC registry
STEURS GEERT LOUIS DOMINIQUEadministrator—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