DOSSIERS / GABI PRO-CLEAN S.R.L.
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GABI PRO-CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2013-04-10
KYBE ID: RO-J33_304_2013 · J33/304/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABI PRO-CLEAN S.R.L.
ro_onrc
J33/304/2013
ro_onrc
active
ro_onrc
2013-04-10
ro_onrc
ANA IPĂTESCU, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEX BUSINESS S.R.L.activeAMARIE I.GHEORGHE - AFdissolvedANICULĂESEI ADRIAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedANILI TRANS S.R.L.inactiveATIC RM-SSM S.R.L.activeBINAR CARE S.R.L.activeBOSERATRANS S.R.L.inactiveBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARDAŞ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORUŢ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELMY ASIG CONSULTING S.R.L.activeEOS DESIGN S.R.L.dissolvedEXPERT AXINTE S.R.L.activeFRAIFELD B.CORNELIU - PFdissolvedGEMA TRANS S.R.L.liquidationGORAN VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveIOAN G.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION ALINA-GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
POPA IOANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100