DOSSIERS / ROSOVAL GAZ SRL
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Company dossier

ROSOVAL GAZ SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J17_915_2014 · J17/915/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ROSOVAL GAZ SRL
ro_onrc
J17/915/2014
ro_onrc
dissolved
ro_onrc
2014-08-20
ro_onrc
MIRCEA CEL BĂTRÎN 16, 800023 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BONTAŞ ANDREI-VLAD ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisA.G.V. IMPEX SRLShared officer / director · 8 share thisSEGADO OIL SRLShared officer / director · 8 share thisDANROAGRO S.R.L.Shared officer / director · 8 share thisSEGADO OIL S.R.L.Shared officer / director · 8 share thisDANROAGRO S.R.L.Shared officer / director · 8 share thisBONAGRI HOLDING SRLShared officer / director · 8 share thisBONAGRI ENERGY S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
BONTAŞ ANDREI-VLADadministrator—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