DOSSIERS / GABA MATERIALE IMPORT-EXPORT S.R.L.
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GABA MATERIALE IMPORT-EXPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-07
KYBE ID: RO-J2019015188403 · J2019015188403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABA MATERIALE IMPORT-EXPORT S.R.L.
ro_onrc
J2019015188403
ro_onrc
active
ro_onrc
2019-11-07
ro_onrc
BASARABIA 250, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALSARUZ INTERNATIONAL S.R.L.activeAUTOSPORT TEHNOLOGIC SERVICES S.R.L.activeDANA COLLECTION SRLactiveDIASIM CAR CLEAN SRLactiveDOMOCARE INTERNATIONAL SRLactiveDUMITRA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveEVALUATE TEAM SRLactiveGREEN CLASS CATERING SRLactiveKRISTENSEN & STOCKHOLM SRLactiveMETROPOLITAN CONSTRUCT SRLactiveNEW LAND INVEST SRLactiveOLIMPIC EXPERT SRLactiveRAW CLOUD DISTRIBUTION S.R.L.activeSYSMATIC AUTOMATIZARI S.R.L.activeVAKIT SERVCOM SRLactiveXIT SOFTWARE SOLUTIONS S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator—ONRC registry
itu IONUŢ-COSMINreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100