KYBE — See who's really behind any company

Company dossier

COMPETROS MARI SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J03_950_1995 · J03/950/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOMPETROS MARI SRL

ro_onrc

RegistrationJ03/950/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-10-24

ro_onrc

Registered addressStr. VALEA DOAMNEI 20, Municipiul Curtea de Argeş, Argeş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PET-COM TRANSPORT INTERNATIONAL SRLShared officer / director · 5 share this LIDAMET SRLShared officer / director · 5 share this CAZINO TRANS SRLShared officer / director · 5 share this SMP MIRUM FAMILY S.R.L.Shared officer / director · 5 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

2 people

Name	Role	From	Source
MIHAILA C. MARIA	administrator	—	ONRC registry
MIHAILA PETRE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100