DOSSIERS / GABRIEL-TEL MARKET TRADE SRL
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GABRIEL-TEL MARKET TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-11-13
KYBE ID: RO-J40_14045_2013 · J40/14045/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GABRIEL-TEL MARKET TRADE SRL
ro_onrc
J40/14045/2013
ro_onrc
active
ro_onrc
2013-11-13
ro_onrc
IACOB ANDREI 31, 52573 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

108 total

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

ACTUAL TRANS SRLactiveAG RENTALS BANAT S.R.L.activeA&G STUDIO OF NAILS S.R.L.activeAIR CONSTRUCT S.R.L.activeALEX ALY SALON STYLE S.R.L.dissolvedALEX ELECTRONICS SERVICE SRLactiveALEX ENTON KEBAB SRLactiveALIN&DAVID RIDE S.R.L.activeALLFOURINSTAL S.R.L.activeAMALIS UNION SRLactiveANDREI V. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedAQUAPRO INSTAL S.R.L.activeAUTO CRISMAR TRANS S.R.L.activeBALDOVIN MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAȘTUREA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELGHIRU MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIMAEL CONSTRUCT SRLactiveBÎRDEANU CRISTIAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK HEART IMPEX SRLdissolvedBSKNESS CTC S.R.L.dissolved

+88 more

Connections

8 links
Shared operator — likely the same administrator
MAX GAMMA RED SRLShared officer / director · 9 share thisMAX FOOD DISTRIB TEAM S.R.L.Shared officer / director · 9 share thisSOLAR IMPORT EXPORT SRLShared officer / director · 9 share thisMETRO MAX COM SRLShared officer / director · 9 share thisINTERVIGA ROM SRLShared officer / director · 9 share thisGRD CADASTRU NORD EST S.R.L.Shared officer / director · 9 share thisMAX TEAM LOGISTICS & DISTRIBUTION S.R.L.Shared officer / director · 9 share thisBALCANIK PET FOOD PRODUCT S.R.L.Shared officer / director · 9 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
GRĂDINARU GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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