DOSSIERS / GOCAB INNOVATION S.R.L.
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GOCAB INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J40_24297_2023 · J40/24297/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOCAB INNOVATION S.R.L.
ro_onrc
J40/24297/2023
ro_onrc
active
ro_onrc
2023-12-18
ro_onrc
GRAMONT 38, 40182 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BAI TAXI SRLactiveCHOW CONSULTING GROUP S.R.L.activeDEVEHO SOFTWARE CONSULTING SRLactiveELEGANCE CAR TAXI SRLactiveENGIE BUILDING SOLUTIONS SRLactiveENGIE SERVICII SRLactiveETALON TRAVEL SRLactiveEUROINS ROMANIA ASIGURARE-REASIGURARE SAliquidationGOCAB DEVELOPMENT S.R.L.activeGOCAB SOFTWARE S.A.liquidationGOCAB SOLUTIONS S.R.L.activeMAGIC TAXI SRLactiveMANIFESTO DIGITAL AGENCY S.R.L.activePING TRANS EXPRESS S.R.L.activePRIMECODE SOLUTIONS S.R.L.activeRAYAN UNITED CONSTRUCT SRLactiveVTS SOFTWARE SYSTEMS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
MACARIE NINELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOCAB INNOVATION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100