DOSSIERS / GAMA BAU SRL
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GAMA BAU SRL

ONRC · COMPANY · INCORPORATED 2006-03-14
KYBE ID: RO-J40_4243_2006 · J40/4243/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

inactive
GAMA BAU SRL
ro_onrc
J40/4243/2006
ro_onrc
inactive
ro_onrc
2006-03-14
ro_onrc
P-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCOLROM TRADING SRLdissolvedCROM METAL COMPANY SRLdissolvedCRYPTO NEWS S.R.L.liquidationEURO EXCLUSIV ARTISTIC SRLliquidationFCB EXCLUSIV SRLdissolvedGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERCAS CO PRODIGY SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
GAIŢĂ ADRIANadministrator—ONRC registry
MATEI VALERIUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VALERIU (officer) matches PEP Valeriu Matei — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100