DOSSIERS / GABANA COM SRL
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Company dossier

GABANA COM SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J23_2864_2008 · J23/2864/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABANA COM SRL
ro_onrc
J23/2864/2008
ro_onrc
active
ro_onrc
2008-09-16
ro_onrc
Str. DECEBAL 18, Sat Cernica, Comuna Cernica, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOR ANAadministrator—ONRC registry
TUDOR GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100