DOSSIERS / ALL & PETROLUM SRL
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Company dossier

ALL & PETROLUM SRL

ONRC · COMPANY · INCORPORATED 1995-02-28
KYBE ID: RO-J17_232_1995 · J17/232/1995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL & PETROLUM SRL
ro_onrc
J17/232/1995
ro_onrc
active
ro_onrc
1995-02-28
ro_onrc
6318 Sat Cudalbi, Comuna Cudalbi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAPOTA CEZARadministrator—ONRC registry
LEFTER IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100