GAMA & DELTA ENERGY S.R.L.
Registration number J23/349/2018 · Romania
GAMA & DELTA ENERGY S.R.L. is a dissolved company, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: a connected person matches a politically exposed person (member of the Bulgarian National Assembly); a director has taken 3 other companies into liquidation; it shares a director with a failed, near-identically-named company (possible phoenixing).
- Jurisdiction
- Romania
- Incorporated
- 2018-01-30
- Registered address
- PIPERA 1/VII, 77190 Oraş Voluntari, Ilfov
- Post code
- 77190
- Registry
- ONRC
- Status
- Dissolved
Directors & officers
- ALBERTO ANTONIO MARTINEZ GOMEZ administrator
- SEVERIN STEFANOV VARTIGOV administrator
- STOYAN PETROV administrator
- ZAINEA MIHALACHE reprezentant al persoanei juridice
Companies at the same registered address
- EUROPEAN AIRLINES OPERATION CONCEPT SRL
- DREAM LAKE SRL
- CLEAN VOLT ENERGY S.R.L.
- BUSINESS SERVICE CONSULT INTERNATIONAL SRL
- MERCHANDISING PROVIDER COMPANY S.R.L.
- INTEGSECO SERVICES S.R.L.
Companies with the same directors
- KampioniTec Gesellschaft mit beschränkter Haftung
- Trikot-Laden Petrov e.K.
- TCV IMPEX S.A.
- ROMPRIM SA
- ALLTROM GROUP S.R.L.
- ANTREPRIZA CONSTRUCTII MONTAJ NR.4 BUCURESTI SA
- BANEASA BUSINESS & TECHNOLOGY PARK SA
- ASCLEPIOS MEDICAL NETWORK S.A.
Screen GAMA & DELTA ENERGY S.R.L. — sanctions, PEP & reliability score →
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