DOSSIERS / TOP 3 SERVICE GAZ SRL
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TOP 3 SERVICE GAZ SRL

ONRC · COMPANY · INCORPORATED 2011-08-01
KYBE ID: RO-J40_9317_2011 · J40/9317/2011 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
TOP 3 SERVICE GAZ SRL
ro_onrc
J40/9317/2011
ro_onrc
liquidation
ro_onrc
2011-08-01
ro_onrc
Str. COMPLEXULUI 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EUROHOUSE CONSULTING SRLShared registered address · 8 share thisLEPADATU MIRCEA-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLOZICI HOLDING SRLShared registered address · 8 share thisARO-FARM SRLShared registered address · 8 share thisCOMERCIAL NEGROIU SRLShared registered address · 8 share thisDOBRITOIU-PARIS DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisPLANTICO SRLShared registered address · 8 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
ARGESANU NICOLAE - VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100