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GABRIEL-SULEIMAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-16
KYBE ID: RO-J23_4402_2021 · J23/4402/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGABRIEL-SULEIMAN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ23/4402/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-16

ro_onrc

Registered addressBANATULUI 4, 77045 Oraş Chitila, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADA CONCEPT INVEST SRLactive AGRO TRADING SOLUTIONS S.R.L.active ALMS CONSTRUCTION AND DEVELOPMENT S.R.L.active A & M EXPEDITII FRIGORIFIC S.R.L.active ART REPUBLIC S.R.L.active AUTOMATON MIO-MAR S.R.L.active AVI RESIDENCE S.R.L.active BIO NATURPET S.R.L.active BLACK RENT A CAR S.R.L.active BLUE SKY SOLAR ENERGY S.R.L.active ECOREGENERARE S.R.L.active EXPRESS ȘTERGEM.CREDITĂM S.R.L.active FARMING OANA SERV S.R.L.active FINE ART RETAIL S.R.L.active F.R.P. IMEX S.R.L.active FSC INDUSTRY TECHNOLOGY GROUP SRLactive GALACTIC ACTIV S.R.L.active GALIVIER DEVELOPMENT S.R.L.active GLES ELECTROCONECT S.R.L.active GLOBAL DATA MANAGEMENT S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
RANGIN BABACAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100