DOSSIERS / GAMIC MOB SRL-D
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Company dossier

GAMIC MOB SRL-D

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J16_1894_2016 · J16/1894/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GAMIC MOB SRL-D
ro_onrc
J16/1894/2016
ro_onrc
active
ro_onrc
2016-10-11
ro_onrc
CONSTANTIN LECCA 82, Municipiul Craiova, Dolj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GINART EVENTS SRLShared officer / director · 7 share thisSEPTIMA SRLShared officer / director · 7 share thisGEOMIC SRLShared officer / director · 7 share thisWORKSTREAM SRLShared officer / director · 7 share thisGINART EVENTS SRLShared officer / director · 7 share thisMARANATA FOREST S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
MIC GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100