DOSSIERS / GABCOM LA BUTOAIE S.R.L.
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Company dossier

GABCOM LA BUTOAIE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-26
KYBE ID: RO-J28_821_2018 · J28/821/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GABCOM LA BUTOAIE S.R.L.
ro_onrc
J28/821/2018
ro_onrc
active
ro_onrc
2018-09-26
ro_onrc
CREŞEI 3, 235200 Municipiul Caracal, Olt
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ABA DESIGN MIXT SRLShared registered address · 4 share thisSERECO NEXT SRLShared registered address · 4 share thisDARIUS UNIVERSCOM NDC SRLShared registered address · 4 share thisDALIAMA CONCEPT S.R.L.Shared officer / director · 6 share thisPROFOCUS ENTERPRISE SRLShared officer / director · 6 share thisPROFOCUS SRLShared officer / director · 6 share thisTOPLINE PROJECT SRLShared officer / director · 6 share thisEUROCONS STEVE UTILAJ SRLShared officer / director · 6 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

1 people
NameRoleFromSource
STANCU MARIUS-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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