DOSSIERS / PETROMIN-SHIPING SRL
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Company dossier

PETROMIN-SHIPING SRL

ONRC · COMPANY · INCORPORATED 1992-08-11
KYBE ID: RO-J13_4615_1992 · J13/4615/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETROMIN-SHIPING SRL
ro_onrc
J13/4615/1992
ro_onrc
active
ro_onrc
1992-08-11
ro_onrc
INCINTA PORT, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.B.C.VAL SRL CERNAVODĂ FILIALA CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA 2 PORT CONSTANŢAactiveADES CONSTANŢA SA SUCURSALA CONSTANŢAactiveARMAR SAactiveARTS-AUSTRIAN ROMANIAN TRANSPORT SERVICE SRLactiveC.N.M.PETROMIN SAactiveCOMPPIL BUCURESTI SA SUCURSALA PORT CONSTANTA SAactiveDECIROM SAactiveDECVAM SRLactiveDEMAR-ANCORA SRLactiveFAZOX SAactiveFRIENDSHIP SHIPPING AND TRADING SRLactiveGROUP ONE SHIPPING SRLactiveINTERNATIONAL MARITIME TRANSPORT AND TRADING SERVICES SRLactiveNAVLOMAR BUCURESTI SA SUCURSALA CONSTANTA SAactivePUBLIMAR SRLactiveRENASTEREA CREDITULUI ROMANESC CREDIT BANK BUCURESTI SA SUCURSALA CAI FERATE CONSTANTA SAactiveROMNED PORT OPERATOR SAactiveSCHENKER LOGISTICS ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveSEA WIN INTERNATIONAL LTD SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
ALBU ANDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100