DOSSIERS / GAMA-CONT SRL
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GAMA-CONT SRL

ONRC · COMPANY · INCORPORATED 2003-12-10
KYBE ID: RO-J22_2295_2003 · J22/2295/2003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GAMA-CONT SRL
ro_onrc
J22/2295/2003
ro_onrc
dissolved
ro_onrc
2003-12-10
ro_onrc
B-dul ALEXANDRU CEL BUN 62, 700603 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

19 total
ALEXANDRU AL. ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂ-NICO SRLdissolvedCLARA PRODCOM SRLdissolvedCRISTESCU C. GABRIEL-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEL MARCO INVESTMENT AND BUSINESS CENTER WORK INTERNATIONAL SRLdissolvedDOLTU DIANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINAL SRLdissolvedMC 33 GELU SAdissolvedM-CONT EXPERT SRLactiveMIHOC ION ÎNTREPRINDERE INDIVIDUALĂdissolvedMOLDAVIA TOPO-CAD SRLactivePETRULĂ I. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIMERA.COM SRLactiveSIRETEANU T. DUMITRU-BOGDAN - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOCIETATE PROFESIONALĂ DE CONSILIERI JURIDICI VAMAR SRLdissolvedSTOICA P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLADCIAL SRLactive

People with significant control

2 people
NameRoleFromSource
OPREA GABRIELadministrator—ONRC registry
ARGO IPURLlichidator provizoriu—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA GABRIEL (officer) matches PEP Gabriel Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100