Key facts
activeGOCAB ECO S.R.L.
ro_onrc
J2021004259122
ro_onrc
active
ro_onrc
2021-09-07
ro_onrc
Moţilor 119, 400370 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GOCAB ECO S.R.L.
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBRK COGEN S.R.L.CONFIDENT BROKER DE ASIGURARE SRLGOCAB CORPORATION S.R.L.GOCAB DEVELOPMENT S.R.L.GOCAB ENERGY S.R.L.GOCAB ENTERPRISE S.R.L.GOCAB INTERNATIONAL S.R.L.GOCAB LLC S.R.L.GOCAB NEW START S.R.L.GOCAB SMART S.R.L.GOCAB SOLUTIONS S.R.L.STAR INVEST IMOBILIARE S.A.TECHVENTURES BANK S.A. BUCUREȘTI SUCURSALA CLUJ NAPOCA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MĂLUŢAN SORIN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Batch-formation cluster
9 companies at this address were incorporated the same day (2021-09-07) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100