DOSSIERS / GAM SUCCES SRL
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GAM SUCCES SRL

ONRC · COMPANY · INCORPORATED 2000-11-02
KYBE ID: RO-J12_1263_2000 · J12/1263/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAM SUCCES SRL
ro_onrc
J12/1263/2000
ro_onrc
active
ro_onrc
2000-11-02
ro_onrc
Str. MEHEDINŢI 51-53, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT TIBI PERSOANĂ FIZICĂ AUTORIZATĂactiveALB IOAN PFactiveAL HANI TRADING CO IMPORT EXPORT SRLactiveAQUAPLUS SRLactiveASCHILEAN & CRISAN IMPORT EXPORT SNCactiveASUAN SRLactiveAURLIV GM SRLactiveC&A INTERNATIONAL CONSULT SRLactiveCAMPEAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTA SIMONA PFactiveCITY CAR SERVICE SRLactiveCUASAR IMPEX SRLactiveDALILA SRLactiveDERITEI EUGEN PFactiveDONELA COMEXIM SRLactiveELIF COM SRLactiveEMADORI PROD SRLactiveEMORA IMPEX SRLactiveGEOMAD COMPREST SRLactiveHAIOS ZOLTAN PFactive

+22 more

People with significant control

1 people
NameRoleFromSource
DRAGOSTE ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100