DOSSIERS / GABRIELA TSM SRL
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Company dossier

GABRIELA TSM SRL

ONRC · COMPANY · INCORPORATED 2012-01-19
KYBE ID: RO-J34_20_2012 · J34/20/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GABRIELA TSM SRL
ro_onrc
J34/20/2012
ro_onrc
dissolved
ro_onrc
2012-01-19
ro_onrc
Str. ION LUCA CARAGIALE 37, 0 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DARIANA HOME CONSTRUCT S.R.L.Shared officer / director · 7 share thisNANNAPYT SRLShared officer / director · 7 share thisTUDORICA COM SRLShared officer / director · 7 share thisROMFORDEX INTERNATIONAL S.R.L.Shared officer / director · 7 share thisTMD MARY SRLShared officer / director · 7 share thisRO MARIOS PEST CONTROL LTDShared officer / director · 7 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
NameRoleFromSource
TUDORICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100