DOSSIERS / TRANS GABRIELY SRL
← SearchExport PDF
Company dossier

TRANS GABRIELY SRL

ONRC · COMPANY · INCORPORATED 2005-10-11
KYBE ID: RO-J26_1768_2005 · J26/1768/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TRANS GABRIELY SRL
ro_onrc
J26/1768/2005
ro_onrc
dissolved
ro_onrc
2005-10-11
ro_onrc
Str. REMETEA 11, Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DUM DUM SRLShared registered address · 3 share thisDARIA IMPEX SRLShared registered address · 3 share thisAUTOBIT TRUCK SRLShared officer / director · 4 share thisAUTOBIT SRLShared officer / director · 4 share thisFORMOT PRES SRLShared officer / director · 4 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

2 people
NameRoleFromSource
FELEI ADINAadministrator—ONRC registry
FELEI GABRIEL IONELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100