DOSSIERS / GHEZZI GAZ SRL
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Company dossier

GHEZZI GAZ SRL

ONRC · COMPANY · INCORPORATED 2002-04-02
KYBE ID: RO-J23_580_2002 · J23/580/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GHEZZI GAZ SRL
ro_onrc
J23/580/2002
ro_onrc
active
ro_onrc
2002-04-02
ro_onrc
8274 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA CENTER COMPREST SRLactiveALEX COMPANY SRLactiveCARTIS - 2001 IMPEX SRLactiveCIUPITU TEODOR - CIUPITU AFactiveCRISGET SRLactiveDEAK OTILIA PFactiveD.I.Z.D. INVEST SRLactiveDOR-AUTOTRANS SRLactiveECO FARM SRLactiveELCO TRANS SRLactiveENACHESCU MARIA ÎNTREPRINDERE FAMILIALĂactiveEXIMCOM MADIS 93 SRLactiveGABI - CRIS 2001 SRLactiveGEMA SURORI SRLactiveHORTUS COM 2000 SRLactiveINTER SERVICE 97 SRLactiveJIMCOM IMPEX SRLactiveMALIV PREST COM SRLactiveMEGASTAR 2002 COMPANY SRLactiveMICU ELENA PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
GHEZZI LUCIOadministrator—ONRC registry
IERVOLINO ANTONIO-VICENZOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100