DOSSIERS / GADEMAX SRL
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GADEMAX SRL

ONRC · COMPANY · INCORPORATED 2011-08-09
KYBE ID: RO-J51_349_2011 · J51/349/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GADEMAX SRL
ro_onrc
J51/349/2011
ro_onrc
active
ro_onrc
2011-08-09
ro_onrc
Sat Ceacu, Comuna Cuza Vodă, Călăraşi
ro_onrc

Companies at this address

22 total
AGEPA SRLdissolvedANDB PROD CONS SRLdissolvedBAM PARK UTILAJE S.R.L.activeCALCIU N. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIMAN I. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMELEONUL AURIU SRLliquidationCASA STATE SRLdissolvedDRĂGAN & D.E.P. SRLdissolvedDRAGOMIR & FIII SRLactiveDRUMURI SRLliquidationDUMITRU IULIU GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveECOGEVAL AGRO SRLactiveEURO MECANIZAREA SRLdissolvedFLOREA PAUL CANDIT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOUSE CONSTRUCT SRLactiveIULIAN TEXTIL SRLdissolvedLIVIA FARM SRLdissolvedLUMACON ROOF SRLdissolvedNATURAL PROD SRLdissolvedQUALITY CONSTRUCT SRLdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NECULAE DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100