DOSSIERS / GAAN PETROLEUM SRL
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GAAN PETROLEUM SRL

ONRC · COMPANY · INCORPORATED 2013-07-25
KYBE ID: RO-J40_9382_2013 · J40/9382/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GAAN PETROLEUM SRL
ro_onrc
J40/9382/2013
ro_onrc
active
ro_onrc
2013-07-25
ro_onrc
TEIUL DOAMNEI 1, 23571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNESNICO PROD SRLactiveAORIST VENTURES SRLactiveAUTO CLASIC SOFT SRL-DactiveAUTO PREMIUM PARTS SRLactiveBERKAS ACCOUNTING S.R.L.activeBGREEN INTERN LOGISTIC S.R.L.activeBISTREANU DAN P.F.AactiveBRACO EVENTS SRLactiveCHEPA ADRIAN ÎNTREPRINDERE FAMILIALĂdissolvedCOUNTING STARS SRLactiveDAMADEN IMPORT-EXPORT SRLinactiveDUPLEX EVENTS SRLactiveDV URBAN BUSINESS SRL-DdissolvedERIC ACTIV COMPANY SRLdissolvedFLARDO EXIM SRLinactiveFLUENT SOFTWARE S.R.L.activeFROST INTERMED SRLliquidationGDG DESIGN & MANAGEMENT SRLinactiveGLOBAL TRADE BUSINESS SRLactiveGOTHIC GENIUS SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100