DOSSIERS / GAMAVEST IMPEX SRL
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Company dossier

GAMAVEST IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-12
KYBE ID: RO-J06_73_1998 · J06/73/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAMAVEST IMPEX SRL
ro_onrc
J06/73/1998
ro_onrc
dissolved
ro_onrc
1998-02-12
ro_onrc
Str. ARTARILOR 12, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DECORCONSTRUCT SRLShared registered address · 3 share thisSTUPALIN COM SRLShared registered address · 3 share thisALEX AUTOCOM SRLShared officer / director · 8 share thisMIRCEA TRANS INTERNATIONAL SRLShared officer / director · 8 share thisUNILOGATEL SRLShared officer / director · 8 share thisGIRO SRLShared officer / director · 8 share thisREGYON SERVCOM SRLShared officer / director · 8 share thisCAMBEROLA PRODCOM SRLShared officer / director · 8 share thisMODADERM IMPEX SRLShared officer / director · 8 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

3 people
NameRoleFromSource
BUDUSAN IOANadministrator—ONRC registry
S.C. SINCRON CONSULT S.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100