KYBE — See who's really behind any company

Company dossier

GAMA & GAMA MULTIPRODUCT SRL

ONRC · COMPANY · INCORPORATED 2011-02-17
KYBE ID: RO-J30_97_2011 · J30/97/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAMA & GAMA MULTIPRODUCT SRL

ro_onrc

RegistrationJ30/97/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-02-17

ro_onrc

Registered addressF.N., Sat Culciu Mare, Comuna Culciu, Satu Mare

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "ALUNICA CIBOTARU"Shared officer / director · 4 share this AGRO-SERV-TRANS SRLShared officer / director · 4 share this Întreprinderea Individuală "CIOBOTARU PETRU"Shared officer / director · 4 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
CIOBOTARU PETRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100