DOSSIERS / OMV PETROM MARKETING SRL
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Company dossier

OMV PETROM MARKETING SRL

ONRC · COMPANY · INCORPORATED 1998-10-20
KYBE ID: RO-J1998010637402 · J1998010637402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMV PETROM MARKETING SRL
ro_onrc
J1998010637402
ro_onrc
active
ro_onrc
1998-10-20
ro_onrc
Str. CORALILOR 22, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUCIUCEANU ARTURadministrator—ONRC registry
LORA NIKOLOVA PRAHOVAadministrator—ONRC registry
NICOLAESCU ADRIANadministrator—ONRC registry
RADUCU IOANA -ALINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100