DOSSIERS / GABI IULI TRANS LOGISTIC SRL
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Company dossier

GABI IULI TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J22_3236_2017 · J22/3236/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GABI IULI TRANS LOGISTIC SRL
ro_onrc
J22/3236/2017
ro_onrc
dissolved
ro_onrc
2017-10-19
ro_onrc
Răchiţi 4, 700309 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARGINT ACTIVE S.R.L.activeARTCRIS LEGUME IMPORT EXPORT S.R.L.dissolvedARTNUTRITION HEALTH S.R.L.activeAVANTAJ PUB SRLdissolvedAZIMUTH MECHANICS S.R.L.dissolvedGABIDOI S.R.L.dissolvedGIOVANNI CONSTRUZIONI S.R.L.activeHIDROFIZ S.R.L.dissolvedINSTAPAY TECH S.R.L.activeIVBAU LUX S.R.L.liquidationJOHN CONSTRUCTII RAPIDE S.R.L.-D.dissolvedKLAU FRUCT S.R.L.dissolvedOMNIA VERTEX S.R.L.activePATRLILICLEAN S.R.L.-D.dissolvedPICTOR BISERICESC ZUPCU S.R.L.dissolvedRAWFFEX SRLactiveTRACADOR S.R.L.dissolvedVITELIA S.R.L.dissolvedVOPSESCU DISTRIBUTION S.R.L.active

People with significant control

2 people
NameRoleFromSource
ŞOLTUZ COSTEL-IULIANadministrator—ONRC registry
CII DOBOŞ BERNARDlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIR TRANS LOGISTIC SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100