DOSSIERS / GAMA IMPORT EXPORT SERVICII SRL
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GAMA IMPORT EXPORT SERVICII SRL

ONRC · COMPANY · INCORPORATED 1991-06-19
KYBE ID: RO-J12_1225_1991 · J12/1225/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMA IMPORT EXPORT SERVICII SRL
ro_onrc
J12/1225/1991
ro_onrc
active
ro_onrc
1991-06-19
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCOLTRIX SRLactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGCG INTERNATIONAL SRLactiveINACONT SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
BONDOR MIRCEAadministrator—ONRC registry
SARCA BRAD OVIDIU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100