KYBE — See who's really behind any company

Company dossier

ANDA GAMA SRL

ONRC · COMPANY · INCORPORATED 1998-11-23
KYBE ID: RO-J30_534_1998 · J30/534/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameANDA GAMA SRL

ro_onrc

RegistrationJ30/534/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-23

ro_onrc

Registered addressStr. BRANDUSA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

32 total

ACTIV EXIM SRLactive AMARETTO SRLdissolved ANIMAL CENTER SRLdissolved ANIMAL SHOP SRLdissolved APAN MARIA DOMNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUTOMAX SRLdissolved AUTOTEHNIC SRLdissolved BERETKI AGNETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOLDAN SRLdissolved BOROS MIHALY AFdissolved BORZASI ADALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolved CASU VASILICA AFdissolved CÎMPAN FLORIN AFdissolved COPY LINE SRLdissolved DAR & COD SRLactive DRINK DIU SRLactive FULOP ROZALIA ETELKA PERSOANĂ FIZICĂ AUTORIZATĂinactive LICA LLC 2003 SRLdissolved MARIN DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIA MODE SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

CRIAD 2004 SRLShared officer / director · 3 share this CRIAD DISTRIBUŢION SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BATORI CSABA ATTILA	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ARDELEAN IOSIF	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100