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Company dossier

GAZ TERM SRL

ONRC · COMPANY · INCORPORATED 2008-06-04
KYBE ID: RO-J27_863_2008 · J27/863/2008 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

liquidation

Legal nameGAZ TERM SRL

ro_onrc

RegistrationJ27/863/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-06-04

ro_onrc

Registered addressSat Almaş, Comuna Gîrcina, Neamţ

ro_onrc

Companies at this address

11 total

ANALOR SRLactive DARIDEA STIL SRLdissolved MARINO CONSTRUZIONI SRLactive MOBIL ELITE IMPEX SRLdissolved OLTEANU N MARIEA PFdissolved TRIAPOLIS SRLdissolved TUDOR TRANS SRLactive TYRE RECYCLING GROUP SRLactive VASCOS TURISM SRLinactive V & L CONSTRUCT 07 SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

FLAMINGO DANCE SRLShared officer / director · 2 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

Name	Role	From	Source
APOSTOAIA NECULAI	administrator	—	ONRC registry
POTOCEANU GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100