DOSSIERS / GOLD AGAMA CONSULTING SRL
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GOLD AGAMA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J40_14309_2003 · J40/14309/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOLD AGAMA CONSULTING SRL
ro_onrc
J40/14309/2003
ro_onrc
dissolved
ro_onrc
2003-10-28
ro_onrc
UNIRII 313, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACACIA TREE SRLactiveBRAAG CONSULT ACTIV S.R.L.dissolvedBRODERY ART STUDIO S.R.L.activeCHICKEN FRESH DELIVERY SRLactiveDACO'S GUARD SRLdissolvedGREBLĂ TONI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGREEN TERRA CONSTRUCT SRLactiveISG PREMIUM SPA S.A.activeLED SCAPE SRLactiveMOVE AND LEARN SRLactivePALAMEDE TECHNIC EUROPE S.R.L.activeREVIVO RECYCLE S.R.L.activeROMANIAN INSPACE ENGINEERING SRLdissolvedSAXONIA CONSULTING SRLactiveSDSMAG SRLactiveSGPI FIRE & RESCUE S.R.L.activeSTART BIT CONSTRUCT S.R.L.activeVOLT ELECTRO LAB SRLactiveZAM AGREGATE SRLactive

People with significant control

2 people
NameRoleFromSource
GAMA INSOLV IPURLlichidator judiciar—ONRC registry
STINGA CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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