DOSSIERS / GAZ INVEST SRL
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Company dossier

GAZ INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J40_9224_2003 · J40/9224/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAZ INVEST SRL
ro_onrc
J40/9224/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
B-dul Nicolae Balcescu 16, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CIOCHINA NINELadministrator—ONRC registry
ISD INSOLVENCY SPRLlichidator judiciar—ONRC registry
BUSTEA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100