DOSSIERS / "PROGAZ CONSULT" SRL
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"PROGAZ CONSULT" SRL

ONRC · COMPANY · INCORPORATED 2002-07-23
KYBE ID: RO-J14_149_2002 · J14/149/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
"PROGAZ CONSULT" SRL
ro_onrc
J14/149/2002
ro_onrc
dissolved
ro_onrc
2002-07-23
ro_onrc
GEN. GRIGORE BĂLAN 8, 520013 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

16 total
ADDITIVE INDUSTRY S.R.L.activeBAKSAI LM EMŐKE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARKA-VET S.R.L.activeBILDER TON S.R.L.dissolvedB.W.C. BUSINESS WORLD CONTRACTORS S.R.L.activeCSILIP ERVIN-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOROMBOLÓ S.R.L.activeFAZAKAS ÉVA-JUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveGAZ-TERM CONTROL S.R.L.activeHUNWAY S.R.L.activeKEREKES MÁRTA ÎNTREPRINDERE INDIVIDUALĂactivePRESTARI SERVICII SI COMERT "SIGNAL" SRLactiveSPACE & BLISS S.R.L.dissolvedWINPLAN S.R.L.activeYASKOBO S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
GAZ-TERM CONTROL S.R.L.Shared officer / director · 8 share thisARTIZANAT OPAIT SRLShared officer / director · 8 share thisWITZENMANN DISTRIBUTION SRLShared officer / director · 8 share thisPROXIMA TRADING SRLShared officer / director · 8 share thisUNIVERSAL PROD SRLShared officer / director · 8 share thisPRODUCTIE PRESTARI SERVICII SI COMERT RTC SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/RO-J14_149_2002/network.

People with significant control

1 people
NameRoleFromSource
OPAIŢ CODRUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100