DOSSIERS / GABY THE BILDER SRL
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Company dossier

GABY THE BILDER SRL

ONRC · COMPANY · INCORPORATED 2006-11-17
KYBE ID: RO-J22_2849_2006 · J22/2849/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GABY THE BILDER SRL
ro_onrc
J22/2849/2006
ro_onrc
dissolved
ro_onrc
2006-11-17
ro_onrc
Aleea 1 DECEMBRIE 1918 6, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
DUBINCIUC M. MIHAILA PFShared registered address · 3 share thisAUTO GE & GAB SRLShared registered address · 3 share thisÎntreprinzător Individual "BURLACU LIDIA"Shared officer / director · 5 share thisSocietatea Comercială "ABC-PERSONAL" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 share thisÎntreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 share thisADRIBRUNY BUSINESS SRLShared officer / director · 9 share thisALUMNI SRLShared officer / director · 9 share thisGABRIEL TAXI STAR S.R.L.Shared officer / director · 9 share thisGABY EURO CONSTRUCT S.R.L.Shared officer / director · 9 share thisAQUARIUM GB SRLShared officer / director · 9 share thisBROSPUB S.R.L.Shared officer / director · 9 share thisALORA COM SRLShared officer / director · 9 share thisBURLACU-COMPREST SNCShared officer / director · 9 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
NameRoleFromSource
BURLACU GABRIELadministrator—ONRC registry
BURLACU LIDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100