DOSSIERS / GAMEKEV S.R.L.
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GAMEKEV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-29
KYBE ID: RO-J32_773_2020 · J32/773/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GAMEKEV S.R.L.
ro_onrc
J32/773/2020
ro_onrc
active
ro_onrc
2020-06-29
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAGORA CONSTANT S.R.L.activeAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIOANA BOA SRLactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeKARIM AYADI DELIVERY S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNDI EVENTS S.R.L.activeNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
GAMEKEV SRLShared officer / director · 2 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
NameRoleFromSource
HÎNCU BĂLȚATU CAMELIA SIDONIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMEKEV SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100