DOSSIERS / PETROLENA SRL
← SearchExport PDF
Company dossier

PETROLENA SRL

ONRC · COMPANY · INCORPORATED 2000-07-07
KYBE ID: RO-J16_381_2000 · J16/381/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETROLENA SRL
ro_onrc
J16/381/2000
ro_onrc
active
ro_onrc
2000-07-07
ro_onrc
Str. HENRI COANDĂ, 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
ŞOŞEA NUŢAadministrator—ONRC registry
CII PENUȘ OANA ANAMARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100