DOSSIERS / CONSULT GAZ STEEL SRL-D
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CONSULT GAZ STEEL SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-12
KYBE ID: RO-J40_5647_2015 · J40/5647/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CONSULT GAZ STEEL SRL-D
ro_onrc
J40/5647/2015
ro_onrc
dissolved
ro_onrc
2015-05-12
ro_onrc
MĂRĂŞEŞTI 19, 40251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
2M INSTAL GAS S.R.L.active2M INSTAL IMPEX S.R.L.active2M INSTAL PRODCOM S.R.L.activeALOGON S.R.L.activeANGHEL ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU A.ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLOUDBIT SRLdissolvedCOFLIODI SRLdissolvedCOMPRI TEX S.R.L.dissolvedDHB CENTRUM S.R.L.activeDO - SO EXPERT CONSULTING S.R.L.activeESGAZ MONTAJ S.R.L.dissolvedEST-DISCOVER S.R.L.activeEST RESEARCH SRLactiveGECARS RIDESHARING S.R.L.dissolvedGELATIC IMPEX SRLdissolvedIVANA FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIDSMART GLOBAL SRLdissolvedKMG UTIL CONSTRUCT SRLdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
SCHWESTER HR S.R.L.Shared officer / director · 7 share thisSCHWESTER S.R.L.Shared officer / director · 7 share thisSCHWESTER & ASSOCIATES INTERNATIONAL ACCOUNTING HOUSE SRLShared officer / director · 7 share thisEXCLUSIV VOYAGE S.R.L.Shared officer / director · 7 share thisP.A.M. PROFIT BUSINESS SRLShared officer / director · 7 share thisDSD STORE S.R.L.Shared 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
BOSTAN ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100