DOSSIERS / GABRIEL ADMINISTRATION SRL
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GABRIEL ADMINISTRATION SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J23_1287_2017 · J23/1287/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GABRIEL ADMINISTRATION SRL
ro_onrc
J23/1287/2017
ro_onrc
dissolved
ro_onrc
2017-03-28
ro_onrc
AMURGULUI 47, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

39 total
AKILLU START SRLinactiveALE FLOWERS BUSINESS S.R.L.dissolvedALIS BEAUTY COSMETICS SRLactiveANDMAR STRATEGY SRLdissolvedANTOHI E. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAIRR ARCHITECTURE S.R.L.dissolvedBĂNICĂ COSMIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAVESKIN S.R.L.activeCOSTACHE F.A. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU C.T. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUSTY INVEST SRLdissolvedELMA BLUE FLOWERS SRLactiveEXCLUSIV STEEL CONSTRUCT S.R.L.dissolvedFEROIU IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGANEA R.I. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENTISSIMO SOLO PER ME S.R.L.activeGLOBAL SOF LOGISTICS S.R.L.activeGONGU A. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGONGU GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRIGORE G.D. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
POLAREQUIPShared officer / director · 8 share thisCOGAFO SRLShared officer / director · 8 share thisTOP PROJECT MANAGEMENT CONSULTING SERVICES S.R.L.Shared officer / director · 8 share thisONGABIPRODUCT S.R.L.Shared officer / director · 8 share thisSTECOMIV TRANS SRLShared officer / director · 8 share thisNECTAMIR IMPEX S.R.L.Shared officer / director · 8 share thisGC AGRO PRIMUS S.R.L.Shared officer / director · 8 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
NameRoleFromSource
COVACI GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100