DOSSIERS / GABI & BEA SRL
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Company dossier

GABI & BEA SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J30_126_2007 · J30/126/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GABI & BEA SRL
ro_onrc
J30/126/2007
ro_onrc
dissolved
ro_onrc
2007-01-26
ro_onrc
B-dul MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIBURA SRLdissolvedALPHASPEED SRLdissolvedARIPROD AICA SRLinactiveBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBALINT VASILE AFdissolvedBESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGEA ORIANA HERMINIE PFdissolvedCAR CONS SRLinactiveCASSANIVA LEBRON SRLactiveCONTACT BAU SRLdissolvedCOOP BAU SRLdissolvedCRIŞAN MARIA MAGDALENA PFdissolvedCSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveEDUSTORE SRLdissolvedELECTRO EXPERT SRLdissolvedFELI & CORI SRLactiveGEIGER CONS 73 SRLdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
VARGA IRINA EUGENIAadministrator—ONRC registry
VARGA IRINA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100