DOSSIERS / GAS - CO IMPEX SRL
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Company dossier

GAS - CO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J40_27345_1994 · J40/27345/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GAS - CO IMPEX SRL
ro_onrc
J40/27345/1994
ro_onrc
dissolved
ro_onrc
1994-12-23
ro_onrc
Str. GHEORGHE PETRASCU 14B, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VG INSTAL GRUP SRLShared registered address · 3 share thisSTAR OFFICE IMPEX SRLShared registered address · 3 share thisSPRINT PROMOTION SRLShared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisEXPERT GEAM LAMINAT SRLShared officer / director · 7 share thisWOOD-EX ORIENT S.R.L.Shared officer / director · 7 share thisDIAMI GROUP EXIM SRLShared officer / director · 7 share thisWOOD-EX ORIENT SRLShared officer / director · 7 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
AL MESTARIHI BASSAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100