DOSSIERS / GABY TABU SRL
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Company dossier

GABY TABU SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J40_4007_2015 · J40/4007/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABY TABU SRL
ro_onrc
J40/4007/2015
ro_onrc
active
ro_onrc
2015-04-01
ro_onrc
SERG. GHEORGHE LĂŢEA 8, 61666 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALTERNATIVE FITNESS SRLactiveCLASTENA ECO S.R.L.activeCRADNET SOLUTIONS S.R.L.activeDOGARU AUTO EXPERT S.R.L.activeFUTURE CONCEPT SOLUTIONS S.R.L.activeIMAMED CONSULT S.R.L.activeIORDACHE P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAKSHMI SHOP SRLactiveLAKSHMI TRENDS INTLactiveLUPANAD S.R.L.activeMIRONA FOREST SRLactiveNEW VISION SERV PROD SRLactiveONE RESEARCH & CONSULTING SRLactiveRALPH INTL S.R.L.activeRON SERVICE AUDIT SRLactiveTRAN ŞI ASOCIAŢII SRLactiveTRAN WASH SRLactive

People with significant control

1 people
NameRoleFromSource
NIŢĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100