Key facts
dissolvedGATIAA COM SRL
ro_onrc
J40/6238/1999
ro_onrc
dissolved
ro_onrc
1999-07-09
ro_onrc
Sos. STEFAN CEL MARE 240, 020165 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
GATIAA COM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOLOSSOS INTERNATIONAL SRLCONSOL ROMANIA SRLGRIG'S 68 PROD COM SRLISMAROM IMPEX SRLJEMI 2001 INTERNATIONAL SRLMAX INTERNATIONAL CO SRLM.I. 94 IMPEX SRLMONDIAL EVOLUTION SANOUR COMEXIM SRLPAUL ELECTRONIC SRLPENY MARK COMPANY SRLSARAY CO IMPORT SRLSMARTSOFT SRLSUNSHINE INTERNATIONAL INDUSTRIAL SRLWAIL W.H. TRADING SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AHMAD I. JAAKOUB | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100