Key facts
activeGAMBIL GLASS SERV S.R.L.
ro_onrc
J27/512/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
VLAD ŢEPEŞ, 611058 Municipiul Roman, Neamţ
ro_onrc
Company dossier
GAMBIL GLASS SERV S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMMAC TRADE SERV SRLBELIBĂU MARCELA PERSOANĂ FIZICĂ AUTORIZATĂBELIBĂU VASILE-IOAN PERSOANĂ FIZICĂ AUTORIZATĂBONABILD XML SRLERDEȘ CARMENA PERSOANĂ FIZICĂ AUTORIZATĂLIDNEL HONMAR EMA SRLLINKPLY S.R.L.M.L.O. STYLE CONCEPT S.R.L.OCTIMAT PROJECT FPT SRLOLCOST PROJECT SRLSMERIA REMUS PERSOANĂ FIZICĂ AUTORIZATĂSORNICOL S.R.L.STRONGBODYBUILDING SRLTAROVI MEDIA 2017 SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREI MIHAI-MARIAN | administrator | — | ONRC registry |
| HERCIU EUSEBIU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100