DOSSIERS / PROINVESTGAZ SRL
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PROINVESTGAZ SRL

ONRC · COMPANY · INCORPORATED 2005-09-23
KYBE ID: RO-J2005000678316 · J2005000678316 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
PROINVESTGAZ SRL
ro_onrc
J2005000678316
ro_onrc
active
ro_onrc
2005-09-23
ro_onrc
Str. GHEORGHE LAZĂR, Loc. Şimleu Silvaniei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Companies at this address

27 total
A & C SERV SRLdissolvedADICHIR-IMPEX SRLdissolvedALI-RAL SRLdissolvedALO-TEL SRLactiveBALOTA CĂLIN-SILVIU ÎNTREPRINDERE FAMILIALĂdissolvedBORZAŞI REKA-ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBRĂTAN VLAD-SERGIU PERSOANA FIZICA AUTORIZATAinactiveBUZEA S. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYS DESIGN SRLinactiveGIRASOLE SRLdissolvedGOLDFRAME SRLactiveINFOTEL SERV SRLdissolvedKEOPS COM SRLdissolvedKOCSIS VASILE LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKUN OVIDIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLEGAS SERV SRLactiveMADERCO I&M TRANS SRLactiveNICOFOREST SRLdissolvedOLIMIR LEŞU SRLdissolvedPĂSTRĂVUL IAZ SRLdissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
PODGORIA SILVANIA SRLShared officer / director · 4 share thisUNIVERSAL EURO BUILD SRLShared officer / director · 4 share thisSILVANIA UNIVERSAL S.R.L.Shared officer / director · 4 share thisCASA DE SPUMANTE SILVANIA S.R.L.Shared officer / director · 5 share thisBITGILGROUP SRLShared officer / director · 6 share thisEURO TRANS UNIVERSAL SRLShared officer / director · 6 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

3 people
NameRoleFromSource
DREGAN DELIAN-NICOLAEadministrator—ONRC registry
DREGAN DINU-VIRGILadministrator—ONRC registry
MAN DĂNUŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100