DOSSIERS / G.T. FABER SRL
← SearchExport PDF
Company dossier

G.T. FABER SRL

ONRC · COMPANY · INCORPORATED 2002-03-14
KYBE ID: RO-J36_82_2002 · J36/82/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.T. FABER SRL
ro_onrc
J36/82/2002
ro_onrc
dissolved
ro_onrc
2002-03-14
ro_onrc
Str. 1848 5, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTIB SRLdissolvedBALAICAN SNCdissolvedBERK-TEXTIL SRLdissolvedBUCUR CARMEN SNCdissolvedCERNEGA MARIA PFdissolvedCOŢEA D. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAGEXIM SRLliquidationENE PETRE PFdissolvedEURO-STIL SRLdissolvedGHEVAL SRLdissolvedGICANU-COM SRLdissolvedGIGANT PRESTCOM SRLdissolvedGRIGORAŞ VASILE PFdissolvedGRIVAS EUROINTERMED SRLdissolvedHYPERION SRLdissolvedJANINA-ORIZONT SRLdissolvedLOVIN & CO SNCdissolvedMAXHUGO SRLactiveNEFA SRLdissolvedNINA-IMPEX SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PALADE IONELA-ALINAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100