DOSSIERS / GAMBINO SRL
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Company dossier

GAMBINO SRL

ONRC · COMPANY · INCORPORATED 2002-02-21
KYBE ID: RO-J40_1255_2002 · J40/1255/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GAMBINO SRL
ro_onrc
J40/1255/2002
ro_onrc
dissolved
ro_onrc
2002-02-21
ro_onrc
Str. Lt. Saidac Gheorghe 6, 060536 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOPO ELITE TEAM S.R.L.Shared officer / director · 4 share thisDIVERTISERV SRLShared registered address · 4 share thisQLT IT S.R.L.Shared officer / director · 4 share thisZINAT 2001 IMP-EXP SRLShared registered address · 4 share thisAI NOW S.R.L.Shared officer / director · 4 share thisIPSILANTI PRODCOM SRLShared registered address · 4 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
VOICULESCU ALEXANDRU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100