DOSSIERS / GABAR EXPERT TRANS S.R.L.
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GABAR EXPERT TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-15
KYBE ID: RO-J23_2879_2024 · J23/2879/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABAR EXPERT TRANS S.R.L.
ro_onrc
J23/2879/2024
ro_onrc
active
ro_onrc
2024-04-15
ro_onrc
TINERETULUI 17, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ACCENT FITNESS S.R.L.activeAESTHETIC DERMA SOLUTIONS S.R.L.activeAGB DELIVERY S.R.L.activeAMA DENTAL OFFICE S.R.L.activeAMASMILE S.R.L.activeAMIRA DISTRIBUTION PRO S.R.L.activeANDU TRANSPORTING PEOPLE S.R.L.activeANNE TOTAL INVEST S.R.L.activeANTRE STUDIO S.R.L.activeAQUAJET DRAIN SERVICE S.R.L.activeARPASANU GICA-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂactiveARYANA GOLD INVESTMENT S.R.L.activeAVANGARDE CITY SRLactiveAVG WISE INSTAL S.R.L.activeBADII IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBASTET PROMO S.R.L.activeBERBECARU ROXANA-CERNICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJE EMANUELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT PETRO DENT S.R.L.activeBRS FIRE CONSULTING S.R.L.active

+72 more

People with significant control

1 people
NameRoleFromSource
COBÎRLIE FLORIN-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100