DOSSIERS / GOMMA MARCHE SRL
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Company dossier

GOMMA MARCHE SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J35_768_2014 · J35/768/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOMMA MARCHE SRL
ro_onrc
J35/768/2014
ro_onrc
dissolved
ro_onrc
2014-03-20
ro_onrc
MOŢILOR 7, 300200 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
VARVO PRIM SRLShared officer / director · 11 share thisVITRINE CHANNEL S.R.L.Shared officer / director · 11 share thisCSG ELITE TEAM S.R.L.Shared officer / director · 11 share thisATH DATATECH DESIGN S.R.L.Shared officer / director · 11 share thisFACIBO SRLShared officer / director · 11 share thisVIA LEGIS SRLShared officer / director · 11 share thisARINT IDEA S.R.L.Shared officer / director · 11 share thisCREDIFLOW SRLShared officer / director · 11 share thisTNA ELITE CONSULT S.R.L.Shared officer / director · 11 share thisINFONOVA TECH S.R.L.Shared officer / director · 11 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
NameRoleFromSource
NEGHIN ANATOLIEadministrator special—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100