KYBE — See who's really behind any company

Company dossier

GAMMA FOOD EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J23_1909_2011 · J23/1909/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAMMA FOOD EXPERT SRL

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RegistrationJ23/1909/2011

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Statusdissolved

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Incorporated2011-07-19

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Registered addressStr. GHIOCEILOR 13, Sat Ştefăneştii de Sus, Comuna Ştefăneştii de Jos, Ilfov

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Connections

4 links

Shared operator — likely the same administrator

ROM FOOD LOGISTIC SRLShared officer / director · 5 share this ROM CHAMP LOGISTICS SRLShared officer / director · 5 share this ALFA DIVERS INTERMED SRLShared officer / director · 5 share this GAMMA FOOD EXPERT SRLShared officer / director · 5 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

Name	Role	From	Source
BURDUSEL FLORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMMA FOOD EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100