DOSSIERS / GABRIEL 2000 PRODCOM SRL
← SearchExport PDF
Company dossier

GABRIEL 2000 PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-07-17
KYBE ID: RO-J40_6084_1996 · J40/6084/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABRIEL 2000 PRODCOM SRL
ro_onrc
J40/6084/1996
ro_onrc
active
ro_onrc
1996-07-17
ro_onrc
Sos. PANTELIMON 291, 021616 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3P IMPORT-EXPORT 2000 SRLactiveA.M.V. AUTO MOTO VELO SRLactiveARA IMPEX SRLactiveASUDAROM INVESTMENT SRLactiveATRESO IMPEX SRLactiveA.T.T. FRUIT INT COMEX SRLactiveBLAU BLUT SRLactiveBRIGHT INTERFACE SRLactiveCLIAN EXIM (ROMANIA) SRLactiveCOMTER SRLactiveCONSERV LIGHT SRLactiveCRISAM IMPEX - CO SAactiveCRISMAR COMPANY IMPEX SRLactiveDORIANA 1997 EXIM COMPANY SRLactiveELKAT IMPEX SRLactiveELLA STAR IMPEX SRLactiveEZOO TRADING COMIMPEX SRLactiveFERO 1001 COMEXIM SRLactiveGEME RE IMPEX SRLactiveINTELIGENTZIA SRLactive

+25 more

People with significant control

2 people
NameRoleFromSource
ANGHEL CONSTANTINadministrator—ONRC registry
ANGHEL MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100