DOSSIERS / GOCAB SOLUTIONS S.R.L.
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GOCAB SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-18
KYBE ID: RO-J40_24299_2023 · J40/24299/2023 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GOCAB SOLUTIONS S.R.L.
ro_onrc
J40/24299/2023
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

People with significant control

1 people
NameRoleFromSource
MACARIE NINELadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100