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Company dossier

FLAVIA GABI SRL

ONRC · COMPANY · INCORPORATED 2003-12-18
KYBE ID: RO-J30_1156_2003 · J30/1156/2003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameFLAVIA GABI SRL

ro_onrc

RegistrationJ30/1156/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-12-18

ro_onrc

Registered addressStr. CRISULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

20 total

AGROMONTAJ SRLdissolved A-L-F SRLdissolved ALTA DELTA SRLactive BENIMARK SRLdissolved BOER SRLdissolved EL MOROCO SRLdissolved FARMACIA ROYAL SRLdissolved HERTEG SRLdissolved IMAK TRANS SRLdissolved LAPKA SRLdissolved L&M TOURS SRLdissolved LUCPREST SRLdissolved MINOCA SRLdissolved MIRIAM TRAVEL SRLdissolved ORHA COM SRLdissolved SZIGETHI SRLdissolved TRANS CONCORDIA SRLdissolved TRINICO SRLdissolved WOMK IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

LAPKA SRLShared officer / director · 2 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

Name	Role	From	Source
LAPKA ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100