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Company dossier

PENSIUNEA GABRIELA SRL

ONRC · COMPANY · INCORPORATED 2008-02-21
KYBE ID: RO-J22_588_2008 · J22/588/2008 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePENSIUNEA GABRIELA SRL

ro_onrc

RegistrationJ22/588/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-21

ro_onrc

Registered address707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Companies at this address

770 total

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

3A DRUMURI SRLdissolved 4 ALL FOREST SRLdissolved AAM ANTOCON SRLactive ABRAS M.M. SRLdissolved ABSTRAKT SRLdissolved ACATRINEI M. PETRICĂ AFdissolved ACHIRII SANDA ÎNTREPRINDERE INDIVIDUALĂactive ADELIN COMPANY SRLdissolved ADELIN-COMPANY SRLdissolved ADICOSTI SRLdissolved ADOMNICAI ANTONEL AFdissolved AD'S PLACE SRLdissolved ADYNICO SERV SRLdissolved AETIC-SATOB SRLdissolved AGAPE LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AGEC SRLactive AGORA METAL SRLdissolved AGRITOM PLANT SRLactive AGRO-DEZ SRLdissolved AGROFRUCT DISTRIBUŢIE SRLdissolved

+750 more

Connections

4 links

Shared operator — likely the same administrator

PURE BUILDING START S.R.L.Shared officer / director · 5 share this SECURE SOLAR S.R.L.Shared officer / director · 5 share this LEO AMENAJĂRI S.R.L.Shared officer / director · 5 share this GD SANOVITTA SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
DOBOŞ GABRIELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 770 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100