Key facts
inactiveGAZNAR SRL
ro_onrc
J12/2023/2003
ro_onrc
inactive
ro_onrc
2003-07-18
ro_onrc
Str. TULCEA 21, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
GAZNAR SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalALEX TRANS SRLBALC MARIANA AFELDIA PRODCOM IMPEX SRLEMINA IMPORT EXPORT SRLE SOFTWARE SRLFILIP CEZAR IOAN PFIQSOFT SRLMIHALETI COMIMPEX SRLNATITRANS SRLNECSE LAURENTIU PFPETROVAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂPRALEA MARIA PFSAN MET PRODCOM SRLSATIM PRODCOM IMPEX SRLSON TELECOM SRLTINEL TERMO PROIECT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GAZNAR CSABA | administrator | — | ONRC registry |
| GAZNAR ZOLTAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100