DOSSIERS / NINA & GABRIEL SRL
← SearchExport PDF
Company dossier

NINA & GABRIEL SRL

ONRC · COMPANY · INCORPORATED 1995-07-14
KYBE ID: RO-J36_499_1995 · J36/499/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
NINA & GABRIEL SRL
ro_onrc
J36/499/1995
ro_onrc
dissolved
ro_onrc
1995-07-14
ro_onrc
Str. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

22 total
AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACTUS SRLdissolvedCOMCONS SRLdissolvedCRISTAR SRLactiveGECMED SRLdissolvedHARTNER SRLdissolvedILUSCA & CO ANGORA SNCdissolvedMARCOB CHINA SRLdissolvedNICULAEV IMPEX SRLactiveNOVALEX SRLdissolvedPAKI SRLdissolvedPAVEL GHEORGHE PFdissolvedREMAROM INTERNATIONAL SRLactiveTARCEA ION PFdissolvedTUDOR DANIELA PFdissolvedUNCU DUMITRU PFdissolvedUNIVERSUL-PLUTO SRLliquidationVALVI-ROM SRLdissolvedWORKER X SRLactiveZBURLEA SNCdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SYNOVATION S.R.L.Shared officer / director · 9 share thisEDUKATORHUB5 S.R.L.Shared officer / director · 9 share thisARTHEMA KITCHEN SRLShared officer / director · 9 share thisTOPP ROMANIA SRLShared officer / director · 9 share thisCOLECŢII DULCI CONCEPT S.R.L.Shared officer / director · 9 share thisAsociația Proprietarilor de Locuințe Privatizate "NR.23/7" COOPShared officer / director · 9 share thisDIVERSITA INA SRLShared officer / director · 9 share thisLAIRLEX SRLShared officer / director · 9 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
NameRoleFromSource
⚠ MOCANU GHEORGHEadministrator—ONRC registry
MOCANU IRINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOCANU GHEORGHE (officer) matches PEP George Mocanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100