DOSSIERS / GAVIOBI COM SRL
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GAVIOBI COM SRL

ONRC · COMPANY · INCORPORATED 2012-08-23
KYBE ID: RO-J40_9656_2012 · J40/9656/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GAVIOBI COM SRL
ro_onrc
J40/9656/2012
ro_onrc
active
ro_onrc
2012-08-23
ro_onrc
CAMIL RESSU 9, 31732 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ALBULESCU MĂDĂLIN-BARBU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARABIA PENTRU TOTI S.R.L.activeBELVISO L&R SRLdissolvedBOLOZAN EMILIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂVAN MIRELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOROAMĂ DAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL BASIS VAL SRLdissolvedDTK CONSTRUCTII & EDILITARE S.R.L.activeDYNAMIC MARKETING & DISTRIBUTION SRLdissolvedFEDERAL SPORT ACCESSORIES S.R.L.activeFEEL'N'SHOOT S.R.L.dissolvedHANTĂU CEZAR-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINA DINESCU SOCIAL S.R.L.inactiveMERAKI HOUSE S.R.L.activeMM ANVELOPE PREMIUM S.R.L.activeNIPANA S.R.L.inactivePANAIT I. ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOP TURISM S.R.L.activeSEVEN ARROWS ALLIANCE SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BĂLAN GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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