DOSSIERS / GEDAMA IMPEX SRL
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GEDAMA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J24_758_1995 · J24/758/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GEDAMA IMPEX SRL
ro_onrc
J24/758/1995
ro_onrc
dissolved
ro_onrc
1995-07-12
ro_onrc
B-dul BUCURESTI 31, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

30 total
ALCIS SRLdissolvedBOGYA JOZSEF AFdissolvedBRICOLAGE SERVICE SRLdissolvedCERAMICDENT SRLdissolvedCHIOREAN VICTORIA AFdissolvedCIOCOTISAN F. GAVRIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCSOLTI ALEXANDRU LUDOVIC AFdissolvedEAST WEST TRADING CENTRE (E.W.T.C) SRLdissolvedGELU SRLdissolvedG & G RO-MAR SRLdissolvedGINDOR PLAST SRLdissolvedINSTAMBUL SRLdissolvedJ.R. COMPANY SRLdissolvedKARIN IMPEX SRLdissolvedKERULO OLGA AFdissolvedKOMREMO SRLdissolvedMAGNIFIC SRLdissolvedMAXIM AFdissolvedPAUL VASILE AFdissolvedPOP AUTOMATIX INTERNATIONAL SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NICOLAE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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