DOSSIERS / PETRONIUS INVEST SRL
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Company dossier

PETRONIUS INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J04_327_2004 · J04/327/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETRONIUS INVEST SRL
ro_onrc
J04/327/2004
ro_onrc
active
ro_onrc
2004-02-25
ro_onrc
Str. 9 MAI 24, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLVEXPERT SPRLlichidator judiciar—ONRC registry
DRĂGAN SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100