DOSSIERS / CREDIT GAMA PLUS IFN S.A.
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Company dossier

CREDIT GAMA PLUS IFN S.A.

ONRC · COMPANY · INCORPORATED 2021-11-19
KYBE ID: RO-J20_1766_2021 · J20/1766/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT GAMA PLUS IFN S.A.
ro_onrc
J20/1766/2021
ro_onrc
active
ro_onrc
2021-11-19
ro_onrc
DECEBAL, 330020 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
42 GRADE VEGAN S.R.L.activeAIFTIMIOAEI RADA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA XPERTCONT S.R.L.activeARENA EDUCAŢIEI SRLactiveBULZ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBUŞAN ALINA MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARS EDU IND S.R.L.-D.activeCENTRU DE TERAPII GNOSA S.R.L.activeCIGMĂIAN CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCITADELA EVENT SUPPORT S.R.L.activeCREDIT CONDOR I.F.N. S.A.activeCREDIT DIGITRON IFN S.A.activeCURATENIE ECO S.R.L.activeDALANI DARIUS MOBILE S.R.L.activeDELTA OPTIC LINE S.R.L.activeDEXADE S.R.L.activeDVI GRUP REAL ESTATE S.R.L.activeESSENZA BEAUTY HAIRDRESSER S.R.L.activeEURO TRUFFLES S.R.L.activeFALBO FLORAN SRLactive

+27 more

People with significant control

4 people
NameRoleFromSource
BOTH SIMONadministrator—ONRC registry
HURDUBEU PETRIȘORadministrator—ONRC registry
MIHĂILĂ DANIELA-EUGENIAadministrator—ONRC registry
BIRIȘ LIVIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100