DOSSIERS / GAMZE SRL
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Company dossier

GAMZE SRL

ONRC · COMPANY · INCORPORATED 2004-06-11
KYBE ID: RO-J17_922_2004 · J17/922/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GAMZE SRL
ro_onrc
J17/922/2004
ro_onrc
dissolved
ro_onrc
2004-06-11
ro_onrc
Str. MECANIZATORILOR 4, 0 Loc. Târgu Bujor, Oraş Târgu Bujor, Galaţi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KEMKARTEK FASHION SRLShared registered address · 2 share thisKRSShared officer / director · 6 share thisKEMKARTEK FASHION SRLShared officer / director · 6 share thisANGLOTEX SRLShared officer / director · 6 share thisCLODING COMPANY SRLShared officer / director · 6 share thisKEM CAS KEM SRLShared officer / director · 6 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

4 people
NameRoleFromSource
KARAKAS KEMALadministrator—ONRC registry
LICHIDATOR COMPANY S.R.L.administrator judiciar—ONRC registry
BĂLAN MITICĂlichidator—ONRC registry
LEPĂDATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100