DOSSIERS / GAZ MOLDOVA SRL
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Company dossier

GAZ MOLDOVA SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J33_773_2008 · J33/773/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAZ MOLDOVA SRL
ro_onrc
J33/773/2008
ro_onrc
dissolved
ro_onrc
2008-04-25
ro_onrc
Str. TRAIAN VUIA 15, 0720021 Municipiul Suceava, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
EXCHANGE ANTONEL SRLShared officer / director · 12 share thisPROUTIL SRLShared officer / director · 12 share thisSERV.CONEX MANAGEMENT SRLShared officer / director · 12 share thisMEGA SAShared officer / director · 12 share thisPROUTIL SERVICE SRLShared officer / director · 12 share thisWST STING SRLShared officer / director · 12 share thisANTORADANI GRUP SRLShared officer / director · 12 share thisELENY PLUS SRLShared officer / director · 12 share thisDICOMAR COM PREST SRLShared officer / director · 12 share thisBETA-TED SRLShared officer / director · 12 share thisEDYAS INVEST SRLShared officer / director · 12 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

1 people
NameRoleFromSource
DIACONU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100