DOSSIERS / GAZ MANAGEMENT CONSULTING S.R.L.
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Company dossier

GAZ MANAGEMENT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-17
KYBE ID: RO-J2021010609409 · J2021010609409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAZ MANAGEMENT CONSULTING S.R.L.
ro_onrc
J2021010609409
ro_onrc
active
ro_onrc
2021-06-17
ro_onrc
MIHAIL SEBASTIAN 37C, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AETHER SOLUTION SRLactiveAFFMATIC MEDIA S.R.L.activeAQUAMARINE FISH S.R.L.activeASCO PR DRILLING DMCC SUCURSALA BUCURESTIactiveATHOS DESIGN & BUILD GROUP S.R.L.activeAVAP BOND AND CAPITAL S.R.L.activeBNZ NETWORKING CONSULTING SERVICES S.R.L.activeCCC BUILDING SOLUTIONS S.R.L.activeCUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARVARI EPC S.R.L.liquidationDOBRASAT ALAUN S.R.L.activeDRONE FPV CINEMATICS S.R.L.activeDRUGHI BUILDING MANAGEMENT SRLdissolvedENGINEERING SOLUTIONS MANAGEMENT S.R.L.activeESPACE-PLOIESTI SRLactiveESPACE-SIGHISOARA SRLdissolvedFUSION METAL MANAGEMENT S.R.L.activeFUSION RESOURCES S.R.L.activeGENOLAND S.R.L.activeLIBERTY RETAIL S.R.L.liquidation

+19 more

People with significant control

1 people
NameRoleFromSource
SAJIN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100