DOSSIERS / GAVTI NEW START S.R.L.
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GAVTI NEW START S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-06
KYBE ID: RO-J39_95_2018 · J39/95/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAVTI NEW START S.R.L.
ro_onrc
J39/95/2018
ro_onrc
active
ro_onrc
2018-02-06
ro_onrc
BUCEGI 2, 620161 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREMADAN SRLactiveANTON MARIUS BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMPERS STOCK HUB S.R.L.activeBUTUNOI ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN N. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveETIKETART SRLactiveHEALTH MED TRAVEL SRLactiveMADYSOLE ACTIV SRLactiveMEA ROLLING TRANS S.R.L.activeMOISĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveNN CONT CONSULTING S.R.L.activeON AIR MEDIA S.R.L.activePIRAU INVEST S.R.L.activePOSTOLACHE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROANGENPLOYMENT SRLactiveŞANDRU N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSOFTCONT IT CONSULT S.R.L.activeSYLLO DISTRIBUTION SRLactiveTHEODORESCU GHERGHINA ÎNTREPRINDERE INDIVIDUALĂactiveTRENTCOM MAD SRL-Dactive

+2 more

People with significant control

1 people
NameRoleFromSource
GAVRILĂ IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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