KYBE — See who's really behind any company

Company dossier

GABY TUR SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J31_116_2005 · J31/116/2005 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGABY TUR SRL

ro_onrc

RegistrationJ31/116/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-02-11

ro_onrc

Registered addressStr. COLINEI 2, 4700 Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

5 total

EUROBRIQUE SRLdissolved EURO TOUR IMPEX SRLdissolved NICOLA TRANS SRLdissolved PENTY TUR SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

NICOLA TRANS SRLShared registered address · 5 share this EUROBRIQUE SRLShared registered address · 5 share this EURO TOUR IMPEX SRLShared registered address · 5 share this PENTY TUR SRLShared registered address · 5 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
MĂNĂILĂ IOAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100