DOSSIERS / 2M GAS PROJECTS S.R.L.
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Company dossier

2M GAS PROJECTS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-05
KYBE ID: RO-J2022008350400 · J2022008350400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2M GAS PROJECTS S.R.L.
ro_onrc
J2022008350400
ro_onrc
active
ro_onrc
2022-05-05
ro_onrc
BINELUI 15-17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGV EXPERT SOLUTIONS & SALES ADVISOR S.R.L.activeALVMARC S.R.L.activeANDANAMAR TRANS S.R.L.activeANDREEA LASHES & BEAUTY S.R.L.activeANDREI ŞI LUCA MARKET S.R.L.activeANDRONESCU FLORICA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANG STRATEGY S.R.L.activeAROMA MIX S.R.L.activeASTRORITECH S.R.L.activeASTROTECH S.R.L.activeBMPM EXPANSION S.R.L.activeBOCA ADRIAN-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN Z. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR-MA RENTALS S.R.L.activeCARMEN C. MAKEUP BEAUTY S.R.L.activeCITY SMART HUB S.R.L.activeCOLȚA MARIUS-AURELIAN ÎNTREPRINDERE FAMILIALĂactiveCORBEX ENGINEERING S.R.L.activeCRISTENE ADRIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGHICI N. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
STOIAN MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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