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Company dossier

CONTLEMAR GAZ SRL

ONRC · COMPANY · INCORPORATED 2012-03-26
KYBE ID: RO-J39_142_2012 · J39/142/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTLEMAR GAZ SRL

ro_onrc

RegistrationJ39/142/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-26

ro_onrc

Registered addressJORĂŞTI, 627397 Sat Jorăsti, Comuna Vânători, Vrancea

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONTLEMAR GAZ SRLro_onrc · J40/9693/2016 · dissolved

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATRINI COSMIN-MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved ALUPVC S.R.L.active ANDIMGEO TRANS S.R.L.active ARC MODE SRLactive AVRAM D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLUŢ I. ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BASARAB DIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive BOBOCEA MIOARA-ALISA ÎNTREPRINDERE INDIVIDUALĂdissolved BOBOCEA M. MARIUS-GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolved CERNAT LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂactive CERNAT VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive COMLUX SRLactive DAVID D. CONSTANŢA ÎNTREPRINDERE INDIVIDUALĂdissolved DAVID I. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DRNG DENTALSOFT S.R.L.active DUMSHOP & DRIVE SRLdissolved ECOGREEN RECICONS S.R.L.active ENACHE N. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved ERŐS ISTVAN-ATTILA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EUFORIA PARK S.R.L.dissolved

+49 more

Connections

2 links

Shared operator — likely the same administrator

COSMETIC BYB CARS S.R.L.Shared officer / director · 3 share this CHIVAMAR GAZ S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
GLAVANA LENUŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100