DOSSIERS / GABDONG BUSINESS S.R.L.
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GABDONG BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-19
KYBE ID: RO-J2020001064133 · J2020001064133 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GABDONG BUSINESS S.R.L.
ro_onrc
J2020001064133
ro_onrc
active
ro_onrc
2020-05-19
ro_onrc
FERDINAND 73, 900721 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

45 total
ART BY NICOLA S.R.L.dissolvedARTOND TUP CONS S.R.L.activeASSE PROMTY ACTIV S.R.L.dissolvedAUTORENTALIS SPEED S.R.L.dissolvedBAMFFI'S DELIVERYS S.R.L.dissolvedCIP MIH MSIXCX S.R.L.activeCIPRI'S TRANSPORT S.R.L.activeCRAMA MAREA NEAGRĂ SRLactiveDAG COM TUR 2003 SRLactiveDA.PO. COMPACT MANAGEMENT S.R.L.activeDARNIK GFL S.R.L.activeDOVI TRANS FRIGO S.R.L.activeEDWARD'S FAST DELIVERY S.R.L.dissolvedEL DESEO BEACH S.R.L.dissolvedEMILIANO SRLactiveENGLISH FOR PROFICIENCY SRLactiveEQT CITY RIDE S.R.L.liquidationEVO MEDIA FOOD SRLliquidationEXPRESS ROM CUP S.R.L.activeFĂBRICUȚA DE AMINTIRI S.R.L.dissolved

+25 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MUD TECH"Shared officer / director · 10 share thisUDI-OLIVIAMA S.R.L.Shared officer / director · 10 share thisROMIBERICA SRLShared officer / director · 10 share thisPERDONNA SERVCOM SRLShared officer / director · 10 share thisDOLARENT-2002 SRLShared officer / director · 10 share thisÎntreprinzător Individual "UNGUREANU DOINA"Shared officer / director · 10 share thisWORK TRADE S.R.L.Shared officer / director · 10 share thisIRENA SRLShared officer / director · 10 share thisSTALBOG 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
UNGUREANU DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100