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Company dossier

STATION MOTOR GAZ SRL

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J40_6824_2012 · J40/6824/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTATION MOTOR GAZ SRL

ro_onrc

RegistrationJ40/6824/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-13

ro_onrc

Registered addressVERIGEI 1, 50321 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

11 total

ADR PHANTOM SPEDITION SRLactive AMM LEGUME FRUCTE SRLdissolved CADRI DOLLAR S.R.L.dissolved COFFEE ART CONCEPT S.R.L.active EVELIN COLECTION SRLdissolved EXY SMARTCHOICE S.R.L.dissolved FOMIN FRIGO S.R.L.active IONESCU Ș. BIANCA - MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive MIHAI DRAGOŞ-ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolved PRONTO OIL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

LIDIA IMPORT EXPORT SRLShared officer / director · 3 share this SAVIS IMOBILIARE SRLShared 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
AMĂRIUŢEI GHEORGHE MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100