KYBE — See who's really behind any company

Company dossier

FRANCISCO GABRIEL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-18
KYBE ID: RO-J34_437_2018 · J34/437/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO GABRIEL S.R.L.

ro_onrc

RegistrationJ34/437/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-18

ro_onrc

Registered addressDUNĂRII 64, 147170 Sat Lisa, Comuna Lisa, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

VANEL SERV SRLShared officer / director · 4 share this DORIANA SERV IMPEX SRLShared officer / director · 4 share this BACANU HARICON SNCShared officer / director · 4 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

2 people

Name	Role	From	Source
BĂCANU MARIANA	administrator	—	ONRC registry
SUHĂIANU PAULA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100