DOSSIERS / GAMA PRESTIMPEX SRL
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Company dossier

GAMA PRESTIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-07
KYBE ID: RO-J40_7705_1997 · J40/7705/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMA PRESTIMPEX SRL
ro_onrc
J40/7705/1997
ro_onrc
active
ro_onrc
1997-10-07
ro_onrc
Str. LUNTREI 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA TRADE SRLactiveBRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveERLICH TRANS IMPEX SRLactiveFAMILIA JIN IMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveKOC TEXTIL IMPEX SRLactiveLAUMAR SRLactiveM.S.M. OIL SRLactiveNORTH INTERNATIONAL TRADE SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MOGA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100