DOSSIERS / MTR GAZ S.R.L.
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MTR GAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-03
KYBE ID: RO-J2023006388400 · J2023006388400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MTR GAZ S.R.L.
ro_onrc
J2023006388400
ro_onrc
active
ro_onrc
2023-04-03
ro_onrc
GHEORGHE IONESCU SISEŞTI 236A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AAS AIR CONSULTING S.R.L.activeAGROTRUST CONSULTING-ENGINEERING-TRADE SRLactiveANGELO'S CHOCOLATE SRLactiveAUSTRIAN CONSULTANCY S.R.L.activeBLUE LAGOON CLEAN S.R.L.activeCCA SUPPORT S.R.L.activeCLEVER AD SERVICES S.R.L.activeCOUNTRY VIEWS SRLactiveDASCĂLU MARIUS-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOBAT TECHNOLOGIES SRLactiveENCRISTAL AV S.R.L.activeGORITA DORIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERNATIONAL AJ INVESTMENT GROUP S.R.L.activeKIA-KAHA TEHNOLOGIA INFORMATIEI S.R.L.activeLEXART TRAD SRLactiveMARK BUGS PRODUCTION SRLactiveMARSALES CONSULT SRLactiveMĂRTINAŞ PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveMED TOUR CONSULTING S.R.L.activePĂUN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

2 people
NameRoleFromSource
ŞTEFAN MIRCEA IONUŢadministrator—ONRC registry
TEODORESCU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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