DOSSIERS / GABI TRADING 2003 SRL
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Company dossier

GABI TRADING 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-01-28
KYBE ID: RO-J40_1030_2003 · J40/1030/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GABI TRADING 2003 SRL
ro_onrc
J40/1030/2003
ro_onrc
dissolved
ro_onrc
2003-01-28
ro_onrc
Sos. Pantelimon 330, 021658 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ILIA COM PROD SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisUNICOM SRLShared officer / director · 12 share thisA & S SHARON SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisQUEEN HOUSE IMPEX SRLShared officer / director · 12 share thisSAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisRAHUMCU 2005 IMPEX SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MOUROUJ.A.ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100