DOSSIERS / GABIAND SRL
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Company dossier

GABIAND SRL

ONRC · COMPANY · INCORPORATED 2004-03-11
KYBE ID: RO-J39_203_2004 · J39/203/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABIAND SRL
ro_onrc
J39/203/2004
ro_onrc
active
ro_onrc
2004-03-11
ro_onrc
PUFEŞTI, 627275 Sat Pufeşti, Comuna Pufeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELALDO ENERGY S.R.L.activeAGROSEROMI SRLdissolvedALBU OANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDION KTR TRANS CONSTRUCT S.R.L.inactiveANDROEDIL TOTAL SRLdissolvedARON GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORI GRIGOS SRLactiveCRISLORVITALIS SRLdissolvedDAGALTA FUNSERV SRLactiveDANVIO TRANSLOGISTIC S.R.L.activeDAVFORESTAL SRLinactiveDIANAVITIS SRLactiveDORELAND ABANYK S.R.L.activeEURO TRANSJURNY S.R.L.activeFOLTEA MED S.R.L.activeG. MIHAIL CONFMET S.R.L.activeHULGHINIŞ FOREST S.R.L.dissolvedIGNI' S GARMENTS SRLdissolvedINIMOSU MADY SRLdissolvedIONAŞCU P. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
IONASCU MIOARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100