DOSSIERS / GS TRADING HUB S.R.L.
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GS TRADING HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2025-12-03
KYBE ID: RO-J2025094635000 · J2025094635000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GS TRADING HUB S.R.L.
ro_onrc
J2025094635000
ro_onrc
active
ro_onrc
2025-12-03
ro_onrc
PITAR MOŞ 27, 10452 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

849 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0PING.EU S.R.L.active1000 VENTURES S.R.L.active8X ARCHITECTS & ENGINEERS S.R.L.activeABC FOR DATA S.R.L.activeABDO IBRAHIM-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveABDUL & SERVICII CONȘTIENTIZAREA MEDICALE S.R.L.dissolvedABDUR RAHMAN S.R.L.activeAB-INITIO CONSEIL S.R.L.dissolvedACAI ED CENTER S.R.L.dissolvedACCELENCY S.R.L.activeAC CONNECTIONS MARKETING S.R.L.dissolvedACM BERCENI BETON CONSTRUCT S.R.L.activeACM BUCURESTI ELLA S.R.L.activeAC VOLT ELECTRIC S.R.L.activeADELS CLEAN4YOU S.R.L.dissolvedADEPRIM ALUMINIUM SYSTEMS S.R.L.dissolvedADITZ BYTES COOKIEZ S.R.L.dissolvedADVENTOUR EXPEDITIONS S.R.L.activeAERASQ S.R.L.activeAGILE MAVEN SOLUTIONS S.R.L.active

+829 more

Connections

9 links
Shared operator — likely the same administrator
AUTOMAT WASH 2018 S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DORINA & DELIUS"Shared officer / director · 10 share thisE.C.M. - EURO CONSULTING MARKETING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRADIENT CONSULTING"Shared officer / director · 10 share thisADRIUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BELKREDMASH"Shared officer / director · 10 share thisANDREAS SRLShared officer / director · 10 share thisÎntreprinderea Mixtă "M WIND ENERGY" Societate cu Răspundere LimitatăShared officer / director · 10 share thisF D CIOBANASU COM SRLShared 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
Ciobanu Dorinaadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 849 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100