DOSSIERS / LUCIA GABI SRL
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Company dossier

LUCIA GABI SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J52_136_1996 · J52/136/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LUCIA GABI SRL
ro_onrc
J52/136/1996
ro_onrc
active
ro_onrc
1996-04-03
ro_onrc
Com. CALUGARENI, 8276 Comuna Călugăreni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGRARIA PROD CALUGARENI SA FILIALA CALUGARENIactiveAGROMEC SA CALUGARENIactiveAGROPREST CALUGARENI SAactiveANGHELMAR SERVICE SRL FILIALA CALUGARENIactiveBEBE SRLactiveCONSUMCOOP CALUGARENI OCCactiveCOOPERATIVA DE CREDIT CALUGARENI OCRactiveDAMIAN IMPEX SRLactiveDO RE MI AFactiveELA AFactiveELMYX SRLactiveELVET SRLactiveEVCOP SRLactiveFARMACIA HYPERICUM SRLactiveGECOR PROD CONSTRUCT 94 SRLactiveGHEORGHE IOSIF PFactiveHAIDUCU SRLactiveHAIDUCU SRLactiveLA BIJA SRLactiveLA NICU PFactive

+11 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE TUDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100