DOSSIERS / BUL ROM GAZ SRL
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Company dossier

BUL ROM GAZ SRL

ONRC · COMPANY · INCORPORATED 2008-10-24
KYBE ID: RO-J10_1449_2008 · J10/1449/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUL ROM GAZ SRL
ro_onrc
J10/1449/2008
ro_onrc
dissolved
ro_onrc
2008-10-24
ro_onrc
127325 Sat Mărăcineni, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASTRA COM 95 SRLdissolvedAUTOMEDIA SERVICE 77 SRLdissolvedAVICONSTRUCT SRLdissolvedBELL COMPUTER SISTEM SRLdissolvedCAMMA TEHNO METAL SRLactiveCTT SUD 2010 SRLliquidationERGON CONSTRUCT 2005 SRLdissolvedGENERAL AUTO TRADE SRLdissolvedIFIND INOX SRLdissolvedINA MICOM 04 SRLinactiveKURZ NIKOST SRLdissolvedLUMI CRIS SRLdissolvedMICUL PARADIS COM SRLactiveNEVIDA EXIM SRLdissolvedROCADECORAS S.R.L.dissolvedSMART EDIL SRLdissolvedSOLGRES SRLactiveTRANS DIVERS SRLactiveUNIREA COM SRLactiveVELCU COMPANY SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
TURCU V.DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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