DOSSIERS / GABRIEL CONSTRUCT SRL
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GABRIEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-05-09
KYBE ID: RO-J34_382_2008 · J34/382/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABRIEL CONSTRUCT SRL
ro_onrc
J34/382/2008
ro_onrc
active
ro_onrc
2008-05-09
ro_onrc
Sat Brânceni, Comuna Brânceni, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADORA SRLactiveAGROMEC BRINCENI SAactiveAPOSTOL IONUŢ SORIN ÎNTREPRINDERE INDIVIDUALĂactiveBĂDICI CRISTINA ÎNTREPRINDERE FAMILIALĂactiveBOLNAVU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOMBOESCU ÎNTREPRINDERE FAMILIALĂactiveBUDUREANU LAURENŢIU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMĂNESCU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP BRINCENIactiveCRISION SRLactiveDOBRE EUGEN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGNE ADRIAN AUREL ÎNTREPRINDERE FAMILIALĂactiveEMADY COM SRLactiveFIER GROUP VIOREL SRLactiveFLORANCE SRLactiveGHERGHINA LUCICA ÎNTREPRINDERE FAMILIALĂactiveGURBAN F ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGURBAN OCTAVIAN ÎNTREPRINDERE FAMILIALĂactiveHTDP DOI BRÂNCENI SRLactiveION D PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
NICA GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100