DOSSIERS / GAV - TM EXCLUSIVE SRL
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GAV - TM EXCLUSIVE SRL

ONRC · COMPANY · INCORPORATED 2016-06-22
KYBE ID: RO-J35_1823_2016 · J35/1823/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAV - TM EXCLUSIVE SRL
ro_onrc
J35/1823/2016
ro_onrc
active
ro_onrc
2016-06-22
ro_onrc
LUCEAFĂRUL 9-11, 300414 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AAK TEAA DECOR SRLactiveALDABE SRLactiveAYAN TXY S.R.L.activeB.E.N.V. CLEAN SERVICE SRLactiveBRAND ON TREND S.R.L.activeCIUCA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCM FINANCIAL BROKER S.R.L.activeCONVERSION HUB S.R.L.activeDRAGOMIR IONUŢ - GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveGIE ELECTRO S.R.L.activeIMAWO INC S.R.L.activeIONUTDRAGOMIR98 S.R.L.activeISET PVC MASTERS S.R.L.activeJCIOANA TXY S.R.L.activeKADAR DANIEL NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMIERE IMOCONSULT S.R.L.activeMAGIC ARTIST STUDIO S.R.L.activeMARYDEY SALON DE ÎNFRUMUSEŢARE SRLactiveMARY SHOP PRET A PORTER S.R.L.activeMEGYES SIMINA-ANNA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
JURCA ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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