DOSSIERS / GAMMA SRL
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Company dossier

GAMMA SRL

ONRC · COMPANY · INCORPORATED 1991-03-28
KYBE ID: RO-J52_107_1991 · J52/107/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMMA SRL
ro_onrc
J52/107/1991
ro_onrc
active
ro_onrc
1991-03-28
ro_onrc
B-dul CFR, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINA AFactiveALEGE SRLactiveANTONIO COMIMPEX SRLactiveASIGURARE REASIGURARE OMNIASIG AGI SA SUCURSALA GIURGIUactiveASTRII SRLactiveATEX SRLactiveBOTEA ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCABIR & PASMIT BUTIK SRLactiveCIOACA DANIELA PFactiveCOMSERV SRLactiveCONSIGNATIE APOLLO SRLactiveDANCRIS SRLactiveDINI SRLactiveENIGMA SRLactiveEVAL GENERAL SRLactiveGALEX STEEL SRLactiveGENERAL SRLactiveGEVS SRLactiveGHEORGHE IORGA GEF & CO SNCactiveGIPET SAactive

+43 more

People with significant control

4 people
NameRoleFromSource
IONESCU GEORGE GELUadministrator—ONRC registry
PREDA CONSTANTINadministrator—ONRC registry
STENGHEL CRISTIANadministrator—ONRC registry
STENGHEL EMILadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100