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GABRIEL TRADE ACTIV SRL

ONRC · COMPANY · INCORPORATED 2012-09-26
KYBE ID: RO-J40_11038_2012 · J40/11038/2012 · 1 sources

RISK SCORE14LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameGABRIEL TRADE ACTIV SRL

ro_onrc

RegistrationJ40/11038/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-09-26

ro_onrc

Registered addressMOŞILOR 312, 20903 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

27 total

A.C.E. AUTO COMPANY EXPERT SRLactive ADT GOTECH SRLdissolved ALPHATECH SUPPORT S.R.L.active ANGI PERFECT EVENT SRLactive DAA AUTO WASH S.R.L.active DARIA PASS CONSTRUCT SRLactive DIRECT FOCUS CONSULT S.R.L.dissolved DRAICA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive EKILIBRIUM PHARMA SHOP SRLdissolved HERMANSTADT SERVICES SRLactive IDEAS LAB CONSULTING SRLdissolved IN GROUP S.R.L.active IRONWOOD TOBACCO S.R.L.active KDNG VERMA CONSULTING S.R.L.active NAKOFE INVEST MANAGEMENT S.R.L.active NOD TOP CONSTRUCT SRLactive NOI TOP CONSTRUCT SRLactive NOKA BAU & CONSULTING SRLdissolved NYG ENGINEERING SRLdissolved PROAMFCONS SRLdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

NEW SOLUTIONS S.R.L.Shared officer / director · 3 share this RENOVATUMShared officer / director · 3 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

Name	Role	From	Source
TATARU GABRIEL - CLAUDIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

In liquidation

Clustered address

Composite risk score14/100