DOSSIERS / GAMA PROD SRL
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GAMA PROD SRL

ONRC · COMPANY · INCORPORATED 1995-09-27
KYBE ID: RO-J40_8102_1995 · J40/8102/1995 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
GAMA PROD SRL
ro_onrc
J40/8102/1995
ro_onrc
liquidation
ro_onrc
1995-09-27
ro_onrc
B-dul LACUL TEI 126-128, 020397 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
CAMY SYR COM IMPEX 2000 SRLdissolvedC.M.M. PRODCOM 2000 SRLdissolvedCRIFLORION TRANS SRLdissolvedDABIJA-INSTALATII-CONSTRUCTII SRLdissolvedDANY M.G. COM IMPEX SRLdissolvedDOI SRLdissolvedELYCRYS I.G. SRLdissolvedELZEO SRLdissolvedFA LI LAI IMPORT EXPORT SRLdissolvedGEBY SERIMPEX SRLdissolvedGEMAD TRADING SRLdissolvedGRYPS GRUP SRLdissolvedINTERNATIONAL CASA ROMANIA SRLactiveKOMM SRLdissolvedLALGAL IMPEX SRLdissolvedM.B.C. IMPORT EXPORT DI MARCO RIZZI SRLdissolvedMIAMI COM IMPEX SRLdissolvedMINEDO STILL COMIMPEX SRLdissolvedMIVA ROM PREST SERVICE SRLdissolvedOANA N. ELENA COMSER SNCdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PETRE TUDORlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100