DOSSIERS / GABCOM 2004 SRL
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Company dossier

GABCOM 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-04-06
KYBE ID: RO-J40_5537_2004 · J40/5537/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABCOM 2004 SRL
ro_onrc
J40/5537/2004
ro_onrc
active
ro_onrc
2004-04-06
ro_onrc
Str. Porumbacu 9, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MĂGUREANU I. MARIANadministrator—ONRC registry
MĂGUREANU N. ROSANA VALENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100