DOSSIERS / PETMARSIL SRL
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Company dossier

PETMARSIL SRL

ONRC · COMPANY · INCORPORATED 2003-02-13
KYBE ID: RO-J17_196_2003 · J17/196/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETMARSIL SRL
ro_onrc
J17/196/2003
ro_onrc
active
ro_onrc
2003-02-13
ro_onrc
Com. NAMOLOASA 457, 6233 Sat Nămoloasa, Comuna Nămoloasa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIRILA MARIAadministrator—ONRC registry
CHIRILA PETRICAadministrator—ONRC registry
GHIOCA-CHIRILA MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100