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Company dossier

EUROGAS COM SRL

ONRC · COMPANY · INCORPORATED 2001-10-24
KYBE ID: RO-J40_8884_2001 · J40/8884/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEUROGAS COM SRL

ro_onrc

RegistrationJ40/8884/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-24

ro_onrc

Registered addressStr. Negru Vodă 2, 030774 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

15 total

ABRA CONSULTING SRLdissolved EXPO BAT SRLdissolved GEMINI INFORMATION SYSTEMS SRLdissolved LEO COM.COMPANY SRLdissolved MILCOM 94 SRLdissolved MIRAJ COMEX 2002 SRLdissolved M V PRODEX SRLdissolved NEMIRA TRADING SRLdissolved NEW PLAST SRLdissolved ROLIM COMIMPEX SRLactive ROLIM SRLdissolved ROVECOM SRLdissolved SHARPER SUPPLY SOURCE SRLdissolved SPECTRA IMPEX INTERNATIONAL SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ROMGUARD SECURITY SRLShared officer / director · 3 share this PRUDENTIA ET SECURITAS SAShared 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

2 people

Name	Role	From	Source
DRAGNEA DANIEL	administrator	—	ONRC registry
ROŞU CĂLIN MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100