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Company dossier

GAMA TIMAX COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-25
KYBE ID: RO-J20_2085_1992 · J20/2085/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAMA TIMAX COM SRL

ro_onrc

RegistrationJ20/2085/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-08-25

ro_onrc

Registered addressB-dul N. BALCESCU, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGROTRANS SRLactive CASABLANCA L&M IMPEX SRLactive DELPHIC CONT SRLactive DIMITRIU ARDELEAN IRBIS SNCactive DRAGOS IOAN PFactive EMAROMELVIS COM SRLactive FESTINA COMIMPEX SRLactive G&G IMPORT EXPORT SRLactive HIBISCUS COM SRLactive ILIE EXCOM SNCactive IMPEX PARK SRLactive IMPORT EXPORT ADA SRLactive LAMBDA CONF PROD SRLactive MATADOR SERVEXIM SRLactive MATRIX VOYAGE SRLactive MIRABELLA SPEDITION INTERNATIONAL IMPEX SRLactive NOTI PROD SRLactive ORION LAVINIA COM SRLactive PAGANO SNCactive PATRICIA COMEXIM SRLactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100