DOSSIERS / GABI SEATRANS S.R.L.
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GABI SEATRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J32_2106_2022 · J32/2106/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GABI SEATRANS S.R.L.
ro_onrc
J32/2106/2022
ro_onrc
dissolved
ro_onrc
2022-09-26
ro_onrc
Doamna Stanca 38, 557260 Sat Şelimbăr, Comuna Şelimbăr, Sibiu
ro_onrc

Companies at this address

31 total
ACC MAXIMUS S.R.L.dissolvedALPHA DAILY - PRESS S.R.L.activeALPHA IT CONSULTING S.R.L.activeBIZADVSOFT S.R.L.activeBRAŞOVEAN MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCANCIU OANA-COSMINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDMT - TRANS SIBEXPRESS S.R.L.activeDUŞLEAG DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFASHION BEBE LOVE S.R.L.liquidationFRANZ ALEXANDER PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL CENTER SERVICES S.R.L.dissolvedGOLDEN ARTHOUSE ENTERTAINMENT S.R.L.activeGUGU M. MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHAGEANU CRISTINA-CODRUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONESCU IULIAN-EUGEN PFAactiveIONESCU TRADING S.R.L.dissolvedISTRATE RALUCA-STELUŢA PFAactiveJACK MEDICAL VET S.R.L.activeLG DEMENAGEMENT S.R.L.dissolvedLUKMEDICAL S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
GUGU MIHAI GABRIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100