DOSSIERS / PETCOMEX SRL
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Company dossier

PETCOMEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-29
KYBE ID: RO-J07_677_1994 · J07/677/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETCOMEX SRL
ro_onrc
J07/677/1994
ro_onrc
active
ro_onrc
1994-07-29
ro_onrc
0717248 Sat Cătămăreşti-Deal, Comuna Mihai Eminescu, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADĂSCĂLIŢEI MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveADOMNICĂI GINA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveAGRIF DURABLE SRLactiveALTERNATIVE TECHNOLOGIQUE SRL FILIALA BOTOŞANIactiveAPOSTOL MONICA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASAD-RGB SRLactiveBALAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveBALTARU ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveBALTARU ADRIANA PFactiveBARAN ANGELICA - MAGAZIN MIXT PERSOANĂ FIZICĂ AUTORIZATĂactiveBERBINSCHI GHIORGHI PERSOANA FIZICA AUTORIZATAactiveBIMBA SRLactiveBOCA V. MARCEL ÎNTREPRINDERE INDIVIDUALĂactiveBOSTANICA IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBTWM CÂNDEŞTI SRLactiveBTWM MANOLEASA SRLactiveBTWM MITOC SRLactiveBTWM RIPICENI SRLactiveBTWM UNŢENI SRLactiveBULIGA VALENTIN ÎNTREPRINDERE INDIVIDUALĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
BIBO CIUCA CLAUDIU HORAŢIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100