DOSSIERS / G.T.B. IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

G.T.B. IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-11-22
KYBE ID: RO-J26_1978_1991 · J26/1978/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.T.B. IMPORT EXPORT SRL
ro_onrc
J26/1978/1991
ro_onrc
active
ro_onrc
1991-11-22
ro_onrc
Str. PRINCIPALA 3, 4327 Sat Pănet, Comuna Pănet, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARABASI LASZLOadministrator—ONRC registry
TIHANYI ZOLTAN BELAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA BOTOŞ IACOB-DORINELlichidator—ONRC registry
BOTOS IACOB DORINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100