DOSSIERS / GOCAB SOFTWARE S.A.
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Company dossier

GOCAB SOFTWARE S.A.

ONRC · COMPANY · INCORPORATED 2019-11-12
KYBE ID: RO-J2019015360405 · J2019015360405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOCAB SOFTWARE S.A.
ro_onrc
J2019015360405
ro_onrc
active
ro_onrc
2019-11-12
ro_onrc
GRAMONT 38, 40182 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAI TAXI SRLactiveCHOW CONSULTING GROUP S.R.L.activeDEVEHO SOFTWARE CONSULTING SRLactiveELEGANCE CAR TAXI SRLactiveENGIE BUILDING SOLUTIONS SRLactiveENGIE SERVICII SRLactiveETALON TRAVEL SRLactiveEUROINS ROMANIA ASIGURARE-REASIGURARE SAactiveGOCAB DEVELOPMENT S.R.L.activeGOCAB INNOVATION S.R.L.activeGOCAB SOLUTIONS S.R.L.activeMAGIC TAXI SRLactiveMANIFESTO DIGITAL AGENCY S.R.L.activePING TRANS EXPRESS S.R.L.activePRIMECODE SOLUTIONS S.R.L.activeRAYAN UNITED CONSTRUCT SRLactiveVTS SOFTWARE SYSTEMS S.R.L.active

People with significant control

3 people
NameRoleFromSource
MACARIE NINELdirector general unic—ONRC registry
SILVAN GAVENEA, ADRIANA DOICIU SI ASOCIATII SPRLlichidator judiciar—ONRC registry
MARIAN BOGDAN - OVIDIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100