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Company dossier

DISTRI GAZ VERIFICĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-17
KYBE ID: RO-J12_2913_2020 · J12/2913/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDISTRI GAZ VERIFICĂRI S.R.L.

ro_onrc

RegistrationJ12/2913/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-17

ro_onrc

Registered addressHENRI BARBUSSE 44-46, 400616 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5TEAM IN HEALTH S.R.L.active 8 WEST REVOLUTION TECHNOLOGIES S.R.L.active AVALANCHE INVESTMENT 2019 S.R.L.active BC ULTRACOM SRLactive BOOST APP S.R.L.active BREJE RAUL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BREJE TECHNOLOGY S.R.L.active CLOUDFLIGHT ROMANIA S.R.L.active COMPUTACENTER SERVICES S.R.L.active DISTRICT GAZ VEST SRLactive DISTRI GAZ DGV S.R.L.active DISTRI GAZ REVIZII S.R.L.active DUBIST EVENTS SRLactive DYNAMIC SOFTWARE SOLUTIONS SRLactive EBERSPAECHER CONTROLS RO S.R.L.active ESPRIT ENGINEERING S.R.L.active FREQUENTIS ROMANIA SRLactive GLOBANT IT ROMANIA S.R.L.active GUTIU DECODESIGN S.R.L.active GUȚIU LUCIA DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+41 more

People with significant control

1 people

Name	Role	From	Source
SOMAR EXPERT SPRL	lichidator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100