Key facts
activePETCOS IMPORT EXPORT SRL
ro_onrc
J04/1392/1995
ro_onrc
active
ro_onrc
1995-11-08
ro_onrc
Str. NORDULUI 2, 5500 Municipiul Bacău, Bacău
ro_onrc
Company dossier
PETCOS IMPORT EXPORT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalA&CO PROJECT RESOURCES ASSN SRLADRIMAR COM SRLALMADRIN COMIXT SRLANDUMOV SRLAQUASUN SRLBAISAN V. TATIANA PFBONMANN SRLDENI CONSULT SRLDENTALMED SRLDEUXNET SRLELTON SRLINTERNATIONAL TUR TRANSPORT COMPANY SRLLUCA A. GHEORGHE AFMARIAJ SRLMIRINEX COM SRLMURARESCU FLORIN AFOCTACAMI COM SRLOLTEANU GH. COCA PFOVIS PROD SERV SRLPOPA MARIA AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MOCANU I. CONSTANTIN | administrator | — | ONRC registry |
| PROFESIONAL TENARUS IPURL | lichidator | — | ONRC registry |
| APOSTU IONUŢ COSMIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100