DOSSIERS / GABITRANS PIESE AUTO SRL
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Company dossier

GABITRANS PIESE AUTO SRL

ONRC · COMPANY · INCORPORATED 2012-08-03
KYBE ID: RO-J40_8968_2012 · J40/8968/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABITRANS PIESE AUTO SRL
ro_onrc
J40/8968/2012
ro_onrc
dissolved
ro_onrc
2012-08-03
ro_onrc
EROU ION SCORŢAN 57, 22662 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALENA AVANTAJ IMPEX S.R.L.liquidationANHTHU IMPEX AVANTAJ S.R.L.liquidationAUTO TRUCK LKW SRLactiveBEN TENG IMPEX SRLactiveDAS TECHNOLOGY CONCEPT S.R.L.liquidationDIAS INTEGRO COMPANY S.R.L.dissolvedEXCEEDBUY S.R.L.dissolvedFOOD FACTORY ROYAL S.R.L.activeGÎSCAN MIRELA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHORIZON ORIENTAL COMERT S.R.L.activeLATIENIMPEX 2000 SRLactiveLUXURY BEAUTY SALON S.R.L.activeMARI VIITOR S.R.L.activeMIA FRESH VIETNAMESE FOOD SRLactivePHOVIET S.R.L.activeRED SOLUTION PREST SRLactiveSMARTYHOME GENERATION S.R.L.dissolvedSTILACT PREST SRLdissolvedTDT CONSULTING UTIL SRLactiveWINGS BLUE TRAVEL & TOURISM.CO SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
TRĂSNEA GABRIELA LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100