DOSSIERS / GABI & THOMAS SRL
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Company dossier

GABI & THOMAS SRL

ONRC · COMPANY · INCORPORATED 2007-05-11
KYBE ID: RO-J24_912_2007 · J24/912/2007 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GABI & THOMAS SRL
ro_onrc
J24/912/2007
ro_onrc
liquidation
ro_onrc
2007-05-11
ro_onrc
Str. BOGDAN VODĂ, Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBICIUC RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANRAB I&R SRLliquidationARBA I. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBEGY BIANCA EVA AFdissolvedBIOACTIV SRLactiveBLEDEA LIVIA IUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveBONDI IOAN ARPAD PFdissolvedBOSSMAR-SIG SRLactiveBOTAŞ MARIANA PFdissolvedBUD-TRANS SRLdissolvedCARMLIV SRLactiveCHERESTEŞI ALEXANDRU PFdissolvedCIOBOTARIU CARMEN-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRAT SRLinactiveCONFORT PALMAR SRLdissolvedCSISZAR LASZLO TAMÁS AFdissolvedEURO FOCUS SRLdissolvedFERENCZ JOZSEF PFdissolvedFITNESMAR SRLdissolvedGENIND CONSTRUCT SRLinactive

+37 more

People with significant control

1 people
NameRoleFromSource
HANAK GABOR IANOŞadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100