DOSSIERS / GAVANDOMAR SRL
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Company dossier

GAVANDOMAR SRL

ONRC · COMPANY · INCORPORATED 2009-02-06
KYBE ID: RO-J39_69_2009 · J39/69/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVANDOMAR SRL
ro_onrc
J39/69/2009
ro_onrc
dissolved
ro_onrc
2009-02-06
ro_onrc
627395 Sat Vânători, Comuna Vânători, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIMARIOR SRLdissolvedADYFANEMI CONS SRLactiveAGRIDAN SRLdissolvedAGROARIS SRLactiveAGROMEC VINATORI SAdissolvedALECU PREST SERV SRLdissolvedALEDANA SRLdissolvedALENOR SRLdissolvedA&S TOTAL MED SRLdissolvedASTURIA SRLdissolvedBLANARIA CAPRIOARA SRLdissolvedBUCUR DOCHITA PFdissolvedBUFET ADINIC SRLdissolvedBULGARI OLIMPIADA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂNOIU N. NELU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCESIL D.K.L. SRLactiveCOLOSEUM IMPEX SRLdissolvedCOMSIL SRLdissolvedCONSULTEXING SRLdissolvedCONTAFFAIRE SRLactive

+82 more

People with significant control

2 people
NameRoleFromSource
GAVRILĂ DORUadministrator—ONRC registry
GAVRILĂ MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100