DOSSIERS / EUROGAZ SA
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Company dossier

EUROGAZ SA

ONRC · COMPANY · INCORPORATED 2001-03-20
KYBE ID: RO-J16_201_2001 · J16/201/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROGAZ SA
ro_onrc
J16/201/2001
ro_onrc
active
ro_onrc
2001-03-20
ro_onrc
Str. ROMUL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADAD LLC SRLactiveADEMAR SRLactiveALHANOR SERV SRLactiveAMMA TRANS SRLactiveANA SRLactiveANSALCO SAactiveATLANTYS INTERNATIONAL SRLactiveAVANTI SRLactiveBALOI-COMPANY SNCactiveCOBADIM PROD IMPEX SRLactiveCOMINTEX SAactiveCOMPRIN SRLactiveCRIVCOM SRLactiveDALMIVI COM SRLactiveDIANASDIAS COMIMPEX SRLactiveDIMI TRADE SRLactiveD&L TOURING SRLactiveELITTE COM SRLactiveEURO STIL GROUP SRLactiveFAW INTERNATIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
FLORESCU PAUL-DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100