DOSSIERS / GAMI SMART DISTRIBUTION SRL
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GAMI SMART DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2012-03-20
KYBE ID: RO-J17_316_2012 · J17/316/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAMI SMART DISTRIBUTION SRL
ro_onrc
J17/316/2012
ro_onrc
active
ro_onrc
2012-03-20
ro_onrc
SIDERURGIŞTILOR 27, 800480 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARMIGEO SMART IT SRLactiveBLACK HORSE ENERGY SOLUTIONS S.R.L.activeBLUE TOOTH DENTAL S.R.L.activeCAPOTĂ C. ADRIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV ART JUNIOR SRLactiveDYA TRANS-AS SRLactiveELLENICOSAR DIVERS S.R.L.activeFLORISADI COX SRLactiveGOLOGAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLE LEONTINA ÎNTREPRINDERE INDIVIDUALĂactiveNEACȘU CARMEN-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIMERINCU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveTBINVEST S.R.L.activeTEODORAȘC BOGDAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveWIDE CAM GSM S.R.L.active

People with significant control

2 people
NameRoleFromSource
CII PANAITE SORINlichidator provizoriu—ONRC registry
PANAITE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100