DOSSIERS / GAMARAND COM SRL
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Company dossier

GAMARAND COM SRL

ONRC · COMPANY · INCORPORATED 2003-11-10
KYBE ID: RO-J15_925_2003 · J15/925/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GAMARAND COM SRL
ro_onrc
J15/925/2003
ro_onrc
dissolved
ro_onrc
2003-11-10
ro_onrc
Str. TINERETULUI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

37 total
ALDENT PROD SRLdissolvedALESSANDRO - ADI CONSTRUCT SRLactiveALEVLA COM SRLdissolvedAXAL'M IMPEX SRLdissolvedBERCIU C ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBOC SERGHEI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLUGĂRESCU GH NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARRIER TUR SRLactiveCIOBANU J DORELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIO EXIM SRLdissolvedCONREP SRLdissolvedCONSTANTIN GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveCRINA SI VALI SRLdissolvedDOBRE I GEORGE CIPRIAN PFdissolvedELLANYC SRLdissolvedES-LAURA COM SRLdissolvedFILIPESCU F AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOL - SAM SRLactiveIMOB-SERV SRLdissolvedIONIŢĂ L MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
CII CONSTANTINESCU MARIA-LOREDANAlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100