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Company dossier

GAMMA EXECUTIV SRL

ONRC · COMPANY · INCORPORATED 2007-01-26
KYBE ID: RO-J40_1588_2007 · J40/1588/2007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAMMA EXECUTIV SRL

ro_onrc

RegistrationJ40/1588/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-01-26

ro_onrc

Registered addressStr. Jean Steriadi 46, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

ADER-BAN-DESIGN SRLdissolved EURO TRADING OPTIM SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ADER-BAN-DESIGN SRLShared registered address · 3 share this EURO TRADING OPTIM SRLShared registered address · 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

3 people

Name	Role	From	Source
ENE CĂTĂLIN	administrator	—	ONRC registry
C.I.I CLEJA ALINA-SÎNZIANA	lichidator	—	ONRC registry
CLEJA ALINA SANZIANA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100