DOSSIERS / GBT TRADE S.R.L.
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GBT TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-08
KYBE ID: RO-J8_35_2021 · J8/35/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GBT TRADE S.R.L.
ro_onrc
J8/35/2021
ro_onrc
active
ro_onrc
2021-01-08
ro_onrc
IULIU MANIU 47, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 MEDIA CHROME S.R.L.activeABC MARIAN LOGISTIC CONSTRUCT S.R.L.activeACCURATO ADMIN S.R.L.activeACCURATO KRONSTADT SRLactiveACORD ELE-GAZ SRLdissolvedACTAEON INVEST S.A.dissolvedA.G.T. CONSTRUX SRLactiveAIS AUTOMATION SRLactiveALBAKA M.C. SRLdissolvedAMKRON PLUS SRLdissolvedAQUILA LAVORI SRLdissolvedARIA PUBLIC S.R.L.inactiveATEROS CONS SRLdissolvedBIGFLOWERS SRLdissolvedBIWE RO S.R.L.activeCENTRU DE CASE C.N.C. SRLdissolvedCERBER SECURITY SRLactiveCLAS ACORD SRLdissolvedCLASS PRINT EXPERT S.R.L.activeCRILUDIA AGROLAND S.A.dissolved

+69 more

Connections

9 links
Shared operator — likely the same administrator
DRAST GOOD COMPANY SRLShared officer / director · 10 share thisNAVISAD TRADING S.R.L.Shared officer / director · 10 share thisPERFECT TOTAL ACTIV CONSTRUCT S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IDEAL CONSTRUCT"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FORTES GROUP"Shared officer / director · 10 share thisCEBOTARI MIHAIL S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SELECTHORECA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROYALTY TRADE BH"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BETONCEL"Shared officer / director · 10 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

1 people
NameRoleFromSource
SOLTAN VICTORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100