DOSSIERS / GASTRO MASTER S.R.L.
← SearchExport PDF
Company dossier

GASTRO MASTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-11
KYBE ID: RO-J2023002595057 · J2023002595057 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GASTRO MASTER S.R.L.
ro_onrc
J2023002595057
ro_onrc
active
ro_onrc
2023-10-11
ro_onrc
MICHELANGELO 27, 410431 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANZONA & AWKNET CONSULT SRLactiveANZONA & AWKNET TECH CONSULTING S.R.L.activeBAUMACH CONCEPTION S.R.L.liquidationBAUTRADE INVEST S.R.L.liquidationBEYOND THE BOX S.R.L.activeBIOMATRIX TECHNOLOGY S.R.L.dissolvedCONSTRUCTIV ENGINEERING TECHNOLOGY S.R.L.activeDIAMOND LUNAPARK S.R.L.dissolvedDIAMOND WHEEL S.R.L.activeDMO NEO TECHNOLOGIES SRLactiveDOXAMO TECHNOLOGY S.R.L.liquidationEMI-BAU S.R.L.liquidationENGUSPLAST SRLdissolvedEURO WHEEL LUNAPARK S.R.L.activeFEDER TOLKER S.R.L.activeFEDER TOLL 1 S.R.L.activeFINESTMARKET 2024 S.R.L.activeFLORARIUM SRLactiveGREEN FUTURE COMPANY MANAGEMENT S.R.L.activeIZA INVEST SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
SZILAGYI LASZLOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZILAGYI LASZLO (officer) matches PEP László Szilágyi — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100