DOSSIERS / GASOMENT TRADE SRL
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Company dossier

GASOMENT TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-05-07
KYBE ID: RO-J09_244_1998 · J09/244/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GASOMENT TRADE SRL
ro_onrc
J09/244/1998
ro_onrc
active
ro_onrc
1998-05-07
ro_onrc
OBORULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII ZAIET STELUTAlichidator judiciar—ONRC registry
LAZARESCU A.CATALIN ADRIANlichidator judiciar—ONRC registry
ZAIET STELUTAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100