DOSSIERS / GRUP PETROL MARIN SA
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Company dossier

GRUP PETROL MARIN SA

ONRC · COMPANY · INCORPORATED 1995-06-15
KYBE ID: RO-J1995001755130 · J1995001755130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP PETROL MARIN SA
ro_onrc
J1995001755130
ro_onrc
active
ro_onrc
1995-06-15
ro_onrc
MARCUS AURELIUS 18, 900744 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
DELAMARINA GREEN POWER S.R.L.dissolvedECOROM VIT SRLactiveEMAX REAL ESTATE DUBAI S.R.L.activeEXTRAPOWER SRLdissolvedFÂNTÂNA MARE WIND ENERGY S.R.L.activeINDEPENDENȚA SAFE ENERGY S.R.L.activePETROGRUP SRLactivePETROSERV SAactiveQAIR SOLAR POWER S.R.L.dissolvedQAIR WIND POWER S.R.L.dissolvedR GREEN AGRICULTURE SRLactiveRIG FIREFIGHTERS SRLdissolvedROMAGRO PROD SRLactiveSABLOAL IMOBILIARE SRLdissolvedSARAIU 1 GREEN ENERGY S.R.L.activeSUNRISE CONCEPT REAL ESTATE S.R.L.dissolved

People with significant control

4 people
NameRoleFromSource
CÂRSTOCEA DANIEL IOANadministrator—ONRC registry
CÂRSTOCEA FLORINadministrator—ONRC registry
IONESCU CARMEN-MIHAELAadministrator—ONRC registry
OCUNSCHI ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100