DOSSIERS / SANPETROL SRL
← SearchExport PDF
Company dossier

SANPETROL SRL

ONRC · COMPANY · INCORPORATED 1994-12-07
KYBE ID: RO-J06_938_1994 · J06/938/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SANPETROL SRL
ro_onrc
J06/938/1994
ro_onrc
dissolved
ro_onrc
1994-12-07
ro_onrc
Str. LIVIU REBREANU 29, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANTA GHEORGHEadministrator—ONRC registry
SAS TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100