DOSSIERS / GAIA SRL
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Company dossier

GAIA SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J26_838_2006 · J26/838/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GAIA SRL
ro_onrc
J26/838/2006
ro_onrc
active
ro_onrc
2006-05-19
ro_onrc
Calea SIGHISOAREI 5, Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RT INVEST SRLShared registered address · 2 share thisTRAINING CONS SRLShared officer / director · 10 share thisGospodăria Țărănească(de fermier) "NEGRU ȘTEFAN PETRU" s.CîrpeștiShared officer / director · 10 share thisRSD COMPANY SRLShared officer / director · 10 share thisPUR APICOLA SRLShared officer / director · 10 share thisNBAShared officer / director · 10 share thisTRIANON SRLShared officer / director · 10 share thisROM CONINS SRLShared officer / director · 10 share thisDIAMANTUL NEGRU SRLShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J26_838_2006/network.

People with significant control

3 people
NameRoleFromSource
⚠ NAGY ZOLTANadministrator—ONRC registry
NEGRU RADUadministrator—ONRC registry
NYESTE IOAN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NAGY ZOLTAN (officer) matches PEP Zoltán Nagy — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100