DOSSIERS / GAMZE IMPEX SRL
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Company dossier

GAMZE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-10-20
KYBE ID: RO-J19_319_2000 · J19/319/2000 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GAMZE IMPEX SRL
ro_onrc
J19/319/2000
ro_onrc
dissolved
ro_onrc
2000-10-20
ro_onrc
Str. 1 DECEMBRIE, 4137 Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAMZE IMPEX SRLro_onrc · J21/25/1995 · dissolved

Companies at this address

55 total

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

ACAPULCO SRLdissolvedACTIVITATE INDEPENDENTA BLAGA CIPRIAN-GABIdissolvedACTIVITATE INDEPENDENTA MUNCA SABINdissolvedA-KIM SRLactiveANIMA-ED SRLdissolvedANMARIOL SRLdissolvedASOCIATIE FAMILIALA CSOdissolvedASOCIATIE FAMILIALA JANCSIdissolvedASOCIATIE FAMILIALA SELECT FRUCTdissolvedASOCIATIE FAMILIALA STRACHINARUdissolvedBEAVER LUMBER SRLdissolvedBIOLAND TRADE SRLdissolvedBIR-EXPERTCONT SERVICE SRL FILIALA BALANdissolvedBLACK HOLE SRLdissolvedBUSINESS CONSULTING SRLactiveCASNIC-COM SRLdissolvedCOM-MINERUL SRLdissolvedDIPLOMAT SRLdissolvedDORI-DEX SRLdissolvedDORNA SRLdissolved

+35 more

Connections

8 links
Shared operator — likely the same administrator
SARL LAZ TOITURESShared officer / director · 9 share thisSCI KEREMShared officer / director · 9 share thisLAZ BAT SARLShared officer / director · 9 share thisBADIShared officer / director · 9 share thisSCI AMHShared officer / director · 9 share thisHK BATIMENTShared officer / director · 9 share thisSCI GAMZEShared officer / director · 9 share thisSCI KIYICIShared officer / director · 9 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
KIYICI ADEMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100