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Company dossier

GABYTZA TONY SRL

ONRC · COMPANY · INCORPORATED 2008-03-11
KYBE ID: RO-J20_465_2008 · J20/465/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGABYTZA TONY SRL

ro_onrc

RegistrationJ20/465/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-11

ro_onrc

Registered addressStr. 9 MAI, Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

11 total

ALDA GROUP CONS SRLdissolved ALEMAN CONSULTING SRLdissolved CEUŢĂ MARIA PFdissolved CRISAL BROTHERS SRLdissolved CRITEIO SRLinactive G&I TOP CORPORATION SRLdissolved MALEXA 785 SRLdissolved NAŞU COSTEL CONS SRLdissolved PEDRO FRIGOTRANZIT SRLdissolved SENECA TRANZIT SRLactive

Connections

2 links

Shared operator — likely the same administrator

DEAC ET CO SNCShared officer / director · 3 share this SOREGA CO SNCShared officer / director · 3 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

2 people

Name	Role	From	Source
IZAI IOAN	administrator	—	ONRC registry
SIROP GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100