Key facts
dissolvedGABUDY CO SRL
ro_onrc
J21/138/2007
ro_onrc
dissolved
ro_onrc
2007-03-01
ro_onrc
Sat Borăneşti, Comuna Borăneşti, Ialomiţa
ro_onrc
Company dossier
GABUDY CO SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalADELAIDA COM SRLADY SOR ION IONEL AFCONSTANTIN LEONARD PERSOANĂ FIZICĂ AUTORIZATĂCRISTEA STELICĂ PERSOANĂ FIZICĂ AUTORIZATĂDOGARU VIŞAN ADRIAN ÎNTREPRINDERE FAMILIALĂFERA CONSTRUCT SRLJON - 76 SRLMĂTĂSARU COSTEL PFMIHAI GHEORGHE PFPROTRANSIF SRLREGINA IMPEX SRLROBALI SRLRONIK 91 SRLTERMOROB SRLWOODART DESIGN S.R.L.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MIZILEANU COSTEL UDILĂ | administrator | — | ONRC registry |
| S.C. PHEONIX LAR S.P.R.L. | lichidator judiciar | — | ONRC registry |
| MARIANA RADOI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100