DOSSIERS / GBR CAPITAL S.R.L.
← SearchExport PDF
Company dossier

GBR CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J40_7380_2020 · J40/7380/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
GBR CAPITAL S.R.L.
ro_onrc
J40/7380/2020
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
MITROPOLITUL VARLAAM 30-32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NOMAD CHIAJNA S.R.L.Shared officer / director · 3 share thisGBR MANAGEMENT CONSULTING S.R.L.Shared officer / director · 3 share thisGBR PROJECTS S.R.L.Shared registered address · 4 share thisNOMAD CHIAJNA S.R.L.Shared registered address · 4 share thisGABURA ALEXANDRA-IVONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSocietatea cu Răspundere Limitată "BEST BIOPRODUCT-DELIVERY"Shared officer / director · 6 share thisGospodăria Țărănească (de fermier) "GABURĂ SERGIU IVAN"Shared officer / director · 6 share thisGBR PROJECTS S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VALITEH-AGRO"Shared officer / director · 6 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

2 people
NameRoleFromSource
GABURA SERGIUadministrator—ONRC registry
GABURA VLAD-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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