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Company dossier

CASA GONTZ SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J40_9981_2006 · J40/9981/2006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCASA GONTZ SRL

ro_onrc

RegistrationJ40/9981/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-06-19

ro_onrc

Registered addressSos. Pantelimon 235, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

AIR CONTROL MONTAGE SRLdissolved B&B AUTO CONSULT SRLactive B.B. INTERCARS SOLUTIONS SRLactive BESCHEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLOC 67 ART SRLactive CHEIAUA AUREL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORONA LIGHTS SRLdissolved DASCALU CONSULTANTA SRLliquidation ELERA INSTAL SRLactive GADA PAVIMENTI SRLdissolved HALTON SOUTH EAST SRLdissolved INFINITY COM SRLdissolved R & R EXPRES STAR COM SRLactive SAGITARIUS MEDIA SRLactive SANO INSTAL MED SRLactive SERBAN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive STEFANESCU ADRIAN PFdissolved VIEN HAUS SRLdissolved ZAHIR BEAUTY CENTER SRLactive

Connections

3 links

Shared operator — likely the same administrator

COLORBITOR DIGITAL SRLShared officer / director · 4 share this COLORBITOR VIZUAL SRLShared officer / director · 4 share this COLORBITOR INTERACTIV S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
GONTZ DANIEL-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100