DOSSIERS / GABY TRADE SRL
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Company dossier

GABY TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-04-28
KYBE ID: RO-J22_1193_2005 · J22/1193/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABY TRADE SRL
ro_onrc
J22/1193/2005
ro_onrc
active
ro_onrc
2005-04-28
ro_onrc
707031 Sat Sarca, Comuna Bălţaţi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADY-ELLE SRLactiveAILUŢOAEI FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAILUŢOAEI GH. FLORIN AFactiveAILUŢOAEI GH. FLORIN AFactiveAPOPI LUCIAN-VASILICĂ ÎNTREPRINDERE INDIVIDUALĂactiveASOFIEI GABRIEL-CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveATUDOSIEI CLAUDIA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR I. GRIGORE ÎNTREPRINDERE FAMILIALĂactiveBALAHUR I. OCTAV ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR I. SORIN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAHUR OCTAVIAN AFactiveBALAHUR SORINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBALAHUR SORIN EUGEN AFactiveBALAHUR VASILE-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveBALBUZ BUILDING SRLactiveBÎNCĂ GH. AUREL ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBONŢ PAULA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveBRAVA COM SRLactive

+37 more

People with significant control

2 people
NameRoleFromSource
BALAHUR OCTAVIAN GABRIELadministrator—ONRC registry
C.I.I. CRISTIAN ANCA-LIANAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100