KYBE — See who's really behind any company

Company dossier

GABENA TOURS SRL

ONRC · COMPANY · INCORPORATED 1993-07-02
KYBE ID: RO-J35_2779_1993 · J35/2779/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGABENA TOURS SRL

ro_onrc

RegistrationJ35/2779/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-02

ro_onrc

Registered addressStr. Z.BUCOVINA, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

5 total

ACTIV STAR SRLdissolved BALOGH ET CENUSE SRLdissolved MIR-FLO-ROXI SRLdissolved PINGU-LUK SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

PINGU-LUK SRLShared registered address · 5 share this BALOGH ET CENUSE SRLShared registered address · 5 share this ACTIV STAR SRLShared registered address · 5 share this MIR-FLO-ROXI SRLShared registered address · 5 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

Name	Role	From	Source
ENACHE GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100