DOSSIERS / DREER-GAM SRL
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Company dossier

DREER-GAM SRL

ONRC · COMPANY · INCORPORATED 2010-04-22
KYBE ID: RO-J22_579_2010 · J22/579/2010 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DREER-GAM SRL
ro_onrc
J22/579/2010
ro_onrc
active
ro_onrc
2010-04-22
ro_onrc
Str. BASARABI 5A, 700587 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRIPRODCOM SRLdissolvedCLIVEN SRLdissolvedCOMPAS INFO SRLdissolvedCONFORT STYLE SRLdissolvedDOBRINESCU & CO KATOD SNCdissolvedDONICI C. CONSTANTIN-FLORIN PFdissolvedEMETRA SRLdissolvedFAN JACKO SRLdissolvedFLOREA C. ANGELA ÎNTREPRINDERE INDIVIDUALĂdissolvedI.T.A. COMPANY SERVICE SRLdissolvedLORESAN CLEANING SRLdissolvedMARKAT SPEDITION SRLactivePINTILIE GH. LĂCRĂMIOARA PFdissolvedPOPOFIR I. IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSMARALD FIN COM SRLdissolvedSOFICARU IMPEX SRLdissolvedSPANDA-PHARMA SRLdissolvedSTEFALEX TOP SRLactiveTHERMO DESIGN SRLinactiveTITANIC INVEST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MERLĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100