DOSSIERS / GAMA CONSTRUCTII SRL
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Company dossier

GAMA CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J04_1872_1993 · J04/1872/1993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMA CONSTRUCTII SRL
ro_onrc
J04/1872/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. 9 MAI, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARDELEANU V. MARIA PFactiveAS-DENT SRLactiveBELINDA IMPEX SRLactiveCAFA SRLactiveCIUNGULESCU HARABOR SNCactiveDANELYAS-IMPEX SRLactiveDEMALI COM SRLactiveDIAL SRLactiveENACHE VASILE PFactiveERLI-SERV SRLactiveETOSCO IMPEX SRLactiveETOS SILVA OLARU AND REICHBUCH SNCactiveGEACOMINOS IMPEX SRLactiveGREGAMI COM SRLactiveICARUS PROD COM SRLactiveLUCIFER SRLactiveMERLUSCA FLORIN SNCactiveMONICA-NEMTEANU & CO SNCactiveMOTRUC SI FIII IMPEX SNCactiveQUEEN-TEAM SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
POPA D. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

POPA D. NICOLAE (officer) matches PEP Nicolae Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100