DOSSIERS / GAAION ACTIV TRADING SRL
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Company dossier

GAAION ACTIV TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-03-26
KYBE ID: RO-J40_5636_2008 · J40/5636/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAAION ACTIV TRADING SRL
ro_onrc
J40/5636/2008
ro_onrc
dissolved
ro_onrc
2008-03-26
ro_onrc
Str. Teliţa 19, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARBELL INTERNATIONAL SRLShared officer / director · 4 share thisROMATEL INTERNATIONAL SRLShared officer / director · 4 share thisINDAS GROUP SRLShared officer / director · 4 share thisATS LOGISTIC IMPEX SRLShared registered address · 7 share thisCANTA DISTRIBUTIE SRLShared registered address · 7 share thisMIZAR PHOTO SRLShared registered address · 7 share thisAGENTIE DE PUBLICITATE HTLVD SRLShared registered address · 7 share thisSERVO PREST TRANS SRLShared registered address · 7 share thisA & M TELECOM & SECURITY SRLShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IONESCU MIRCEA - GEORGEadministrator—ONRC registry
C.I.I. IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100