DOSSIERS / GABIFLEUR COMEXIM SRL
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Company dossier

GABIFLEUR COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1999-02-19
KYBE ID: RO-J40_1802_1999 · J40/1802/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABIFLEUR COMEXIM SRL
ro_onrc
J40/1802/1999
ro_onrc
active
ro_onrc
1999-02-19
ro_onrc
B-dul ALEXANDRU OBREGIA 7A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
'97 VIRGIL I.S. COMEXIM SRLactiveA.M.C. INTER TRANS SRLactiveARTEMIS IMPEX 2000 SRLactiveCANDIMAR TRADING 96 SRLactiveCERTCONSULT EXPERT SRLactiveCHIVU ANCA ELENA AFactiveCRESCEND TRADING SRLactiveDRAGOS COM IMPEX 2002 SRLactiveEM & GV COM SRLactiveHOME EXCLUSIVE DISTRIBUTION SRLactiveMARCA DONNA'S SRLactiveMI MUS COM IMPEX SRLactiveMOBILIUM DESIGN HOME SRLactivePUIA EMESE-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRBS BANK (ROMANIA) S.A. BUCURESTI SUCURSALA BERCENIactiveSAMOILA GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAM PROD SENIOR SRLactiveSORIN ANDRII AFactiveVIDEOGAMEOVER SRLactive

People with significant control

1 people
NameRoleFromSource
ANDREI ELISABETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100