DOSSIERS / C.N.M.PETROMIN SA
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Company dossier

C.N.M.PETROMIN SA

ONRC · COMPANY · INCORPORATED 1991-02-13
KYBE ID: RO-J13_575_1991 · J13/575/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.N.M.PETROMIN SA
ro_onrc
J13/575/1991
ro_onrc
active
ro_onrc
1991-02-13
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 SRLactiveCOMPPIL 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 SAactivePETROMIN-SHIPING SRLactivePUBLIMAR 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

3 people
NameRoleFromSource
MÂRLENEANU IONadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry
FILIP ROMEOreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100