DOSSIERS / GAVA PARTNER BK S.R.L.
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Company dossier

GAVA PARTNER BK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J22_536_2021 · J22/536/2021 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
GAVA PARTNER BK S.R.L.
ro_onrc
J22/536/2021
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liquidation
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2021-02-12
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PĂCURARI 73-75 BIS, Municipiul Iaşi, Iaşi
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Companies at this address

45 total
ACROPOLE IMOBILIARE SRLactiveARESMEDIA AGENCY S.R.L.dissolvedARETE IMOBILIARE S.R.L.activeATOMIX TECHNOLOGIES S.R.L.dissolvedAVESTROI MD S.R.L.activeBISMOBIL KITCHEN S.R.L.liquidationBRIGHT VENTURES S.R.L.dissolvedBRILLIANT BRAND S.R.L.activeBUMBLEBEE SYSTEMS S.R.L.dissolvedCARPATHIA REAL ESTATE DEVELOPMENT S.R.L.dissolvedCEM PROJECT LOGISTICS SRLactiveCORPORATE MANAGEMENT BY GMCS S.R.L.dissolvedDIS CONCEPT COMMERCE S.R.L.dissolvedDOBRI PARTNER BK S.R.L.liquidationEM & CO PARTNER BK S.R.L.dissolvedEMS GYM S.R.L.-D.dissolvedFLUX EXCEL S.R.L.dissolvedGAIA PEAKS S.R.L.dissolvedGREEN TECH VENTURES S.R.L.dissolvedHABA PARTNER BK S.R.L.dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ENSO IPURLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100