DOSSIERS / GAMA AVIATION S.R.L.
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GAMA AVIATION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16617_2020 · J40/16617/2020 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMA AVIATION S.R.L.
ro_onrc
J40/16617/2020
ro_onrc
dissolved
ro_onrc
2020-12-03
ro_onrc
MIRCEA ELIADE 16B, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFA AVIATION S.R.L.dissolvedALL THINGS DATA S.R.L.activeARBELOS TECHNOLOGIES S.R.L.activeBĂTRÎNCA GH. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUEWATER LUX VENTURES S.R.L.activeBRESTOISE S.R.L.dissolvedCERVED PROPERTY SERVICES S.R.L.liquidationCHARIOT ALLEGORY S.R.L.activeDEVELI ONAT KAAN PERSOANĂ FIZICĂ AUTORIZATĂactiveELIADE PROPERTIES S.R.L.activeELPEOS S.R.L.activeETHOS HOUSE INVESTMENTS S.R.L.activeETHOS REAL HOLDING S.R.L.activeFIVE RENT S.R.L.activeFLUGZEUGMEISTER S.R.L.dissolvedFUTURE CARD SOLUTIONS SRLactiveGIMAMOTE S.R.L.activeHIGHLANDS AVIATION S.R.L.dissolvedKAMALUBE S.R.L.activeKENZO HAIKU GO S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
GABER JACKadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFA AVIATION S.R.L. · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100