DOSSIERS / GAZINSTAL SRL
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Company dossier

GAZINSTAL SRL

ONRC · COMPANY · INCORPORATED 2005-10-25
KYBE ID: RO-J09_995_2005 · J09/995/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAZINSTAL SRL
ro_onrc
J09/995/2005
ro_onrc
dissolved
ro_onrc
2005-10-25
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveEXPECONT SRLdissolvedFIPOP SERV SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedMICUL CONSTRUCTOR SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROTOUAREG INDUSTRY S.R.L.activeROXIFASHION SRLdissolvedSEBARPI SRLdissolvedSTAICU TRANS SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CPI LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
LAZARESCU CATALIN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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