DOSSIERS / CONTLEMAR GAZ SRL
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Company dossier

CONTLEMAR GAZ SRL

ONRC · COMPANY · INCORPORATED 2016-07-18
KYBE ID: RO-J40_9693_2016 · J40/9693/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONTLEMAR GAZ SRL
ro_onrc
J40/9693/2016
ro_onrc
dissolved
ro_onrc
2016-07-18
ro_onrc
FICUSULUI 44 A, 13975 Bucureşti Sectorul 1, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CONTLEMAR GAZ SRLro_onrc · J39/142/2012 · dissolved

People with significant control

2 people
NameRoleFromSource
R & I GROUP SPRL (FOSTA ZRP INSOLVENCY SPRL)lichidator judiciar—ONRC registry
ELENA COSMAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100