DOSSIERS / RO GAB TRANSPORT SRL
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Company dossier

RO GAB TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 1992-07-03
KYBE ID: RO-J40_17641_1992 · J40/17641/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RO GAB TRANSPORT SRL
ro_onrc
J40/17641/1992
ro_onrc
active
ro_onrc
1992-07-03
ro_onrc
Str. TURDA 119, 011322 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALMA TIP SRLactiveATTIKA TRADING SRLactiveAUGUSTIN MOD DESIGN SRLactiveBEVIS IMPEX SRLactiveCASA DE EDITURA GLOBUS SRLactiveCHIROM IMPEX SRLactiveHAMURABI COMIMPEX SRLactiveINTEGRAL BUSINESS SRLactiveINTRAEURO TRADE UNIVERSAL SRLactiveMADY ROMCOMIMPEX SRLactiveNINDAL UNIVERSAL IMPORT EXPORT ROMANIA PRESTARI SERVICII SRLactivePANDIN COMINVEST SRLactivePATISERIA EVER GREEN SRLactivePROCSIMEX INTEC SRLactiveSAVULESCU D. FLORENTIN "R&R" AFactiveSUNRISE COM PROD SRLactiveSUNRISE GROUP SRLactive

People with significant control

1 people
NameRoleFromSource
DUMITRU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100