DOSSIERS / GAMA 4 PRODUCTIE SI COMERCIALIZARE CLUJ SRL
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GAMA 4 PRODUCTIE SI COMERCIALIZARE CLUJ SRL

ONRC · COMPANY · INCORPORATED 1992-07-08
KYBE ID: RO-J12_3032_1992 · J12/3032/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAMA 4 PRODUCTIE SI COMERCIALIZARE CLUJ SRL
ro_onrc
J12/3032/1992
ro_onrc
active
ro_onrc
1992-07-08
ro_onrc
Str. MOGOSOAIA 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROCOM UTIL SRLactiveALFACONT SRLactiveALOREN SRLactiveANTEI SRLactiveARMILUX IMPORT EXPORT SRLactiveBRAD O K IMPORT EXPORT SRLactiveBULAI BIANCA ANTONELA PFactiveCERCEL VASILE COSMIN PFactiveC&S CONSULT CONSTRUCT SRLactiveDANI STAN SRLactiveEUROTRADE IMPORT EXPORT SRLactiveINTEGRATED DATA COMMUNICATIONS SRLactiveMARCU LIDIE PERSOANĂ FIZICĂ AUTORIZATĂactiveNEMETI MARIANA AFactiveOLTEAN LAURIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAGAL COM SRLactiveSTATIC CONSTRUCT SRLactiveVALCAN MARIA PFactive

People with significant control

3 people
NameRoleFromSource
COSTEA GAVRILadministrator—ONRC registry
MARC VASILEadministrator—ONRC registry
MUDURE ROMOLICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100