DOSSIERS / BUTAN GAS ROMANIA S.R.L.
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BUTAN GAS ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J1996002603404 · J1996002603404 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUTAN GAS ROMANIA S.R.L.
ro_onrc
J1996002603404
ro_onrc
active
ro_onrc
1996-04-01
ro_onrc
MURMURULUI 2-4, 14114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLUE FINANCIAL BROKERAGE S.R.L.activeBRITTA AMUSEMENT S.R.L.activeBRITTA GAMES S.R.L.activeBUTAN GAS INTERNATIONAL SRLactiveCARLO MACCHINE S.R.L.activeCLASSIC GREEN S.R.L.activeCRRC QINGDAO SIFANG CO., LTD SUCURSALA BUCURESTI, ROMANIAactiveEXORIGO - UPOS SRLactiveFOURUS GRUP SRLactivePHITO GREEN LIFE S.R.L.activeQWERTY MANAGEMENT S.R.L.activeRAGT SEMINTE SRLactiveREVITECH GLOBAL SOLUTIONS S.R.L.activeROSSO MACCHINE S.R.L.activeSTARTPAY SERVICES S.R.L.activeVERONIKI ECOGRUP SRLactiveVERONIKI ENERGY SRLactive

People with significant control

6 people
NameRoleFromSource
CHRISTOS CHRISTOFIDESadministrator—ONRC registry
DANIELA VERONICA GUSA DE DRAGANadministrator—ONRC registry
GALLAZZI ALBERTO ANDREAadministrator—ONRC registry
GAVRILĂ MARIUS GABRIELadministrator—ONRC registry
GEROSA RICARDOadministrator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOS CHRISTOFIDES (officer) matches PEP Christos Christofides — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100