DOSSIERS / PETROM NADLAC SRL
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Company dossier

PETROM NADLAC SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J02_560_1992 · J02/560/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETROM NADLAC SRL
ro_onrc
J02/560/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Calea ARADULUI FN, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAESCU ADRIANadministrator—ONRC registry
TUDORAN MIHAELA-CORINAadministrator—ONRC registry
EXTREM INSOLV IPURLlichidator—ONRC registry
TOMA SILVIU-GEORGIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100