DOSSIERS / GAIA F.M.B. SRL
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Company dossier

GAIA F.M.B. SRL

ONRC · COMPANY · INCORPORATED 2010-04-16
KYBE ID: RO-J19_129_2010 · J19/129/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA F.M.B. SRL
ro_onrc
J19/129/2010
ro_onrc
dissolved
ro_onrc
2010-04-16
ro_onrc
Str. BĂILOR 11, 0500090 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KACSO LEVENTEadministrator—ONRC registry
PATAKI BIBORKAadministrator—ONRC registry
PATAKI MONIKAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAIA F.M.B. SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100