DOSSIERS / GAMMA ENGINEERING NDT S.R.L.
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Company dossier

GAMMA ENGINEERING NDT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-06
KYBE ID: RO-J40_20117_2017 · J40/20117/2017 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMMA ENGINEERING NDT S.R.L.
ro_onrc
J40/20117/2017
ro_onrc
dissolved
ro_onrc
2017-12-06
ro_onrc
BRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2 PUNCT 1 ARHITECTURA S.R.L.activeALTERNATIVE GREEN PROJECT S.R.L.activeBETARM CONSTRUCT S.R.L.activeBLACK ZEBRA TEAM S.R.L.activeBUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAROCA LIB S.R.L.dissolvedCEBA TEX SRLactiveCONNECT GREEN PROJECT S.R.L.activeCOQUINATE S.R.L.dissolvedDANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDERMABODY S.R.L.dissolvedEBA SPORTMAG S.R.L.dissolvedENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR BROKER S.R.L.activeFILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFUTURE ENERGY PROJECT S.R.L.activeGABRIEL CONSULTING SRLactiveGRUPADMIN EFTENARU S.R.L.activeHARUMIA WORLD S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
ANDRAS ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 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 (GAMMA ENGINEERING NDT S.R.L. · liquidation · name-sim 1.0) — 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