DOSSIERS / GOSPODARIREA COMUNALA ARAD SA
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Company dossier

GOSPODARIREA COMUNALA ARAD SA

ONRC · COMPANY · INCORPORATED 1998-03-09
KYBE ID: RO-J02_174_1998 · J02/174/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
GOSPODARIREA COMUNALA ARAD SA
ro_onrc
J02/174/1998
ro_onrc
active
ro_onrc
1998-03-09
ro_onrc
TIMIŞORII 61/A, 310253 Municipiul Arad, Arad
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
COMPANIA DE APĂ ARAD SAShared officer / director · 2 share thisCONSULTING GROUP SRLShared officer / director · 4 share thisBLACKMAX GROUP SRLShared officer / director · 4 share thisWOODTHINK SRLShared officer / director · 4 share thisTUNING CLUB SERVICE SRLShared officer / director · 7 share thisNL & GSI ACCOUNTING SRLShared officer / director · 7 share thisBALANTA CONT SRLShared officer / director · 7 share thisAMCOSTIL LEMN SRLShared officer / director · 7 share thisGYURICZA ACCOUNTING & CONSULTING SRLShared officer / director · 7 share thisOVIDIU COM SRLShared officer / director · 7 share thisCOMPASS EVALUATION & ACCOUNT SRLShared officer / director · 7 share thisLIV TOPCAD SRLShared officer / director · 7 share thisGSI ACCOUNTAX AUDIT SRLShared officer / director · 7 share thisGYURICZA & INCZE TAXCONSULT SRLShared officer / director · 7 share thisDEALERS COMPANY SRL SUCURSALA TIMISOARAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/RO-J02_174_1998/network.

People with significant control

8 people
NameRoleFromSource
BĂLȚAT SEBASTIAN-DUȘANadministrator—ONRC registry
DRAGOŞ-BOTOȘAN CORINA-MARINELAadministrator—ONRC registry
GODJA CLAUDIU PETRUadministrator—ONRC registry
ILIE OVIDIUadministrator—ONRC registry
NIȚĂ DANIEL OCTAVIANadministrator—ONRC registry
PETRILA COSMIN IOANadministrator—ONRC registry
STANCU OANA-ANTOANELAadministrator—ONRC registry
GYURICZA SEBASTIAN-IULIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100