DOSSIERS / GABI'S G.P.R. DISTRIBUTION SRL
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GABI'S G.P.R. DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J8_2322_2017 · J8/2322/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABI'S G.P.R. DISTRIBUTION SRL
ro_onrc
J8/2322/2017
ro_onrc
active
ro_onrc
2017-08-08
ro_onrc
STEJERIŞULUI 18A, 500122 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX PLUS SRLactiveAGRO FRESHPARK SRLactiveAMSAM FOREST OPERATIONS SRLactiveASEQ S.R.L.activeBODSAM IMPEX SRLactiveBOGOS CONSULTING S.R.L.activeCALIZAR S.R.L.activeCELICO INTERACTIVE SRLactiveCELICO TRADE COMPANY SRLactiveCLICKMOJO IT S.R.L.activeCONSULTING & MANAGEMENT A.P. S.R.L.activeDM WELLNESS S.R.L.activeDR. RENERT MEDICAL AESTHETICS SRLactiveFREE CASH POINT S.R.L.activeFUTURE INVEST SRLactiveGREENX S.R.L.activeGREENY S.R.L.activeGTI VENTURES S.R.L.activeKBS CAPITAL S.R.L.activeLOBITAS AGENCY S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
STAN LAURA-LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100