DOSSIERS / GEBI BUSINESS S.R.L.
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Company dossier

GEBI BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J2018003767233 · J2018003767233 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GEBI BUSINESS S.R.L.
ro_onrc
J2018003767233
ro_onrc
active
ro_onrc
2018-08-08
ro_onrc
23 AUGUST 244, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUDOR S.R.L.activeAUTOROM TRAVEL SRLactiveCÎRLEA SANDA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROEXPERT PRO FARM S.R.L.activeFLAMINGO NAILS & BEAUTY S.R.L.activeIN DOI LA COCKTAIL S.R.L.activeINTERACTIVE BUSINESS SOLUTIONS S.R.L.activeLIVE GROWTH LIGHT S.R.L.activeLUXOR CROWN PLAZA S.R.L.activeMARINE I.T. CONSULTING S.R.L.activeMASOUMI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMASOUMI MOZAFAR PERSOANĂ FIZICĂ AUTORIZATĂactiveMELECA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMSM ELIT RESIDENTIAL S.R.L.activeORANGE INVEST SRLactiveSTART 4DAYS S.R.L.activeWATERSON ROCHEFORT GROUP S.R.L.activeZUZ MIHAELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
COSTACHE EMILadministrator—ONRC registry
GRECU GABRIEL CĂTĂLIN RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100