DOSSIERS / GAMICOV SRL
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Company dossier

GAMICOV SRL

ONRC · COMPANY · INCORPORATED 2003-02-24
KYBE ID: RO-J18_144_2003 · J18/144/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAMICOV SRL
ro_onrc
J18/144/2003
ro_onrc
dissolved
ro_onrc
2003-02-24
ro_onrc
B-dul ECATERINA TEODOROIU, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA LUX PROD SRLdissolvedANTONIE SRLdissolvedAVANTILES SRLdissolvedBĂLUŢĂ D. NICOLETA PFdissolvedBEST INVEST CONSTRUCT SRLdissolvedBOPSROTRANS SRLdissolvedCALONARDO SRLdissolvedCERGĂ CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHICKO COM SRLdissolvedCOCHINĂ GH. NATALIA ÎNTREPRINDERE FAMILIALĂdissolvedCOFILM PRODCOM SRLactiveCOMDRAG SRLactiveCONCERN TRADE SRLdissolvedCONDESCU I. ARISTICĂ-DANIEL PFdissolvedCRAISTEL SRLdissolvedCUCU I. VERONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedDABIDOG SRLdissolvedDACOSAL TRANS SRLdissolvedDURMACOM SRLdissolvedELASTIMPEX SRLactive

+35 more

People with significant control

2 people
NameRoleFromSource
TITANIC SPRLlichidator judiciar—ONRC registry
BARHOATA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100