DOSSIERS / F&B PETRO TRADING SRL
← Search
Company dossier

F&B PETRO TRADING SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J16_1258_2003 · J16/1258/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
F&B PETRO TRADING SRL
ro_onrc
J16/1258/2003
ro_onrc
active
ro_onrc
2003-08-28
ro_onrc
Str. ÎMPĂRATUL TRAIAN, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA FLOAREAadministrator—ONRC registry
Dişa Gheorghiţaadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100