DOSSIERS / GAMA CONSTRUCTII MONTAJ SA
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Company dossier

GAMA CONSTRUCTII MONTAJ SA

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J03_2621_1993 · J03/2621/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMA CONSTRUCTII MONTAJ SA
ro_onrc
J03/2621/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. PETROCHIMISTILOR 7, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BOAMBES LILIANAadministrator—ONRC registry
COCAN ELENAadministrator—ONRC registry
POP PETREadministrator—ONRC registry
RIZEA VIORICAadministrator—ONRC registry
ENESCU IONlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENESCU ION (officer) matches PEP Ion Enescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100