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Company dossier

GABITZA TRADING SRL-D

ONRC · COMPANY · INCORPORATED 2015-01-23
KYBE ID: RO-J34_22_2015 · J34/22/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGABITZA TRADING SRL-D

ro_onrc

RegistrationJ34/22/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-23

ro_onrc

Registered addressSG. IZBICEANU 28, 145100 Municipiul Roşiori de Vede, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACCTRANS-URBAN S.R.L.-D.active ADRIAN FLUX TRANSPORT SRLactive AGRI REGIO CONSULT SRLactive ALEX DAVID FISH S.R.L.active ANDU SAVU 2022 S.R.L.active ANSAV BIDE S.R.L.active BODALI NACU - DĂU S. GABRIEL PFAactive CARGOROM TRANS SPEED S.R.L.active DIALS MYL SRLactive DOOMUSIC S.R.L.active IANUS INTERNAŢIONAL SRLactive IORDAN F. D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARMIH COMPROD SRLactive MAS TRANS LOGISTIC CENTER S.R.L.active MAYLIN SERVICE SRLactive MIHAELA BEAUTY CENTER S.R.L.active NIMWIN BMX 93 S.R.L.active PCS PARK SRLactive PEREANU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive RĂDIȚĂ ALINA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ILIESCU GABRIELA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100