DOSSIERS / ROU MOL GAZ 2005 SRL
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Company dossier

ROU MOL GAZ 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-04-27
KYBE ID: RO-J22_1180_2005 · J22/1180/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROU MOL GAZ 2005 SRL
ro_onrc
J22/1180/2005
ro_onrc
dissolved
ro_onrc
2005-04-27
ro_onrc
Str. SĂVESCU 15, 700083 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AQUA STRUNGA SRLShared officer / director · 4 share thisSILVA PRUT SRLShared officer / director · 4 share thisROU MOL GAZ SAShared officer / director · 4 share thisECORECYCLING GROUP SRLShared registered address · 5 share thisROMIZRA SRLShared registered address · 5 share thisALVEINFORM SRLShared registered address · 5 share thisNATURFRUCT SRLShared registered address · 5 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

2 people
NameRoleFromSource
PRICOPI TUDORadministrator—ONRC registry
POHRIB IONELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROU MOL GAZ SA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100