DOSSIERS / CASA GABI RO S.R.L.
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Company dossier

CASA GABI RO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-21
KYBE ID: RO-J22_1321_2019 · J22/1321/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CASA GABI RO S.R.L.
ro_onrc
J22/1321/2019
ro_onrc
dissolved
ro_onrc
2019-03-21
ro_onrc
GRIGORE URECHE 1-3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3D VASPRINT SRLdissolvedALELIV INVEST S.R.L.dissolvedAMBALAJE COMERCIALE ŞI INDUSTRIALE S.R.L.liquidationANDIA BRANDING S.R.L.dissolvedANDIVA RECRUITMENT SRLdissolvedARPA IMOB SRLactiveARTENE MEDIA INTL LIMITED S.R.L.liquidationARTIMEX CONSULT SRLdissolvedA TO Z WORKFORCE S.R.L.liquidationBACILA RUPEA CREATION S.R.L.dissolvedBAKLAWOW S.R.L.activeBOOKING TRAVEL STORE S.R.L.activeCERAMICĂ MOLDOVA S.R.L.activeDATASOFTLAYER SERVICES S.R.L.activeDEKOBESTFAST S.R.L.dissolvedDESIGN FOR ALL S.R.L.dissolvedDTB GROUP S.R.L.dissolvedECONOMICAL SOCIAL NETWORK S.R.L.dissolvedEGOBOXWRAP S.R.L.activeGEOTUD INVEST COMPANY SRLdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
COADĂ VICTORadministrator—ONRC registry
CII FILIP SANDAlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100