DOSSIERS / GADA EXPRESS S.R.L.
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GADA EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-13
KYBE ID: RO-J2014000099212 · J2014000099212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GADA EXPRESS S.R.L.
ro_onrc
J2014000099212
ro_onrc
active
ro_onrc
2014-03-13
ro_onrc
STADIONULUI 8, Loc. Amara, Oraş Amara, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NICOLETT EXPRESS LOGISTIK S.R.L.Shared officer / director · 10 share thisMETROPOLITAN SUPPORT SERVICES S.R.L.Shared officer / director · 10 share thisPRO PLACING SRLShared officer / director · 10 share thisDAR DESIGN S.R.L.Shared officer / director · 10 share thisCATALIN IONUT SRLShared officer / director · 10 share thisDANIELI SILVER RETAIL SRLShared officer / director · 10 share thisRUSSEL CONSTRUCT SAShared officer / director · 10 share thisDESPY PH.D. INTERNATIONAL SRLShared officer / director · 10 share thisDEGFINITY S.R.L.Shared officer / director · 10 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
NameRoleFromSource
DUMITRU DANIELA MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100