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Company dossier

GAIA TRADE PRODUCTS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-06
KYBE ID: RO-J2012006524400 · J2012006524400 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGAIA TRADE PRODUCTS S.R.L.

ro_onrc

RegistrationJ2012006524400

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-06

ro_onrc

Registered addressNaţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

788 total

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

2C INSTAL GAZ BUSINESS SRLdissolved A&A EXCELLENT CLEAN S.R.L.active AA IMPORT & PRODUCTION SRLdissolved AARYS LUXURY STUDIO S.R.L.dissolved ABC DEEA TRANSPORT S.R.L.active AB DINAMIC TRAVEL S.R.L.dissolved ABE COLECT SRLactive ABS WEB STUDIO SRLliquidation ACCACIA AUTO CRX S.R.L.active ACCACIA TRANSPORTURI TERESTRE S.R.L.active ACCENT BOX SRLactive ACCES BOLOGNA S.R.L.dissolved A.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolved AC INFO SERV S.R.L.active ACL HIDRO CONSTRUCT S.R.L.active ACL IZO BUSINESS CONSTRUCT S.R.L.active ACROFIG SRLactive ACTIVE PAPER COLOR S.R.L.active AD MASTER NETWORK SRLactive ADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

Connections

3 links

Shared operator — likely the same administrator

DIEKRUS S.R.L.Shared officer / director · 4 share this ELAGRO SERVICII IN AGRICULTURA SRLShared officer / director · 4 share this DPB IT TECHNOLOGY SRLShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
KOURNIAKOS PANAGIOTIS	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100