DOSSIERS / GAMMA TRADING SRL
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Company dossier

GAMMA TRADING SRL

ONRC · COMPANY · INCORPORATED 1993-08-13
KYBE ID: RO-J33_1442_1993 · J33/1442/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAMMA TRADING SRL
ro_onrc
J33/1442/1993
ro_onrc
active
ro_onrc
1993-08-13
ro_onrc
Aleea TRANDAFIRILOR, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRUGĂ DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100