DOSSIERS / PETROSTEL SRL
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PETROSTEL SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J13_1674_1992 · J13/1674/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PETROSTEL SRL
ro_onrc
J13/1674/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Str. SOVEJA 57, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

28 total
24 TIMUR SRLactiveAKY TRANS CONTAINER SRLactiveALMA PROIECT SRLdissolvedANDORS PAUN TALLY SRLdissolvedARISTOCRAT TIM SRLactiveARNĂUTU E. DIMA AFdissolvedBELGIN SRLdissolvedBODOEVGA SRLdissolvedCIOBANU MARIUS-DANIEL PFdissolvedCLIVIA SRLdissolvedCOMARIMEX TALLY SRLdissolvedCRISTIAN & CLAUDIU SRLdissolvedCULEA D-TRU. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN NB IMPEX SRLdissolvedG.B.PROD-COMET SRLliquidationHOLBY MAD SRLdissolvedLACTO MACRIS SRLdissolvedLAZĂR ELENA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA ALINA-DORINA PFdissolvedMYOSOTIS-TOUR SRLdissolved

+8 more

Connections

5 links
Shared operator — likely the same administrator
JANE T IMPEX SRLShared officer / director · 6 share thisTURYK MARY SRLShared officer / director · 6 share thisPROD. CONF. INTERMED SRLShared officer / director · 6 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 6 share thisVIA FORTE COMPANY SRLShared officer / director · 6 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

1 people
NameRoleFromSource
TURCU STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100