DOSSIERS / GASTRO LAND SRL
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Company dossier

GASTRO LAND SRL

ONRC · COMPANY · INCORPORATED 2003-12-23
KYBE ID: RO-J22_2425_2003 · J22/2425/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GASTRO LAND SRL
ro_onrc
J22/2425/2003
ro_onrc
dissolved
ro_onrc
2003-12-23
ro_onrc
Str. SARMISEGETUZA 7, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
S.D.S. GROUP SRLShared officer / director · 2 share thisARTENE I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBIG MARK SRLShared registered address · 5 share thisELMI-GOLD SRLShared registered address · 5 share thisSARA M.C.M. 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
SIPOTEANU EDUARDadministrator—ONRC registry
ASULTANIEI VASILElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100