DOSSIERS / PETROVANIA INVEST SRL
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PETROVANIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-03
KYBE ID: RO-J2006015529408 · J2006015529408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETROVANIA INVEST SRL
ro_onrc
J2006015529408
ro_onrc
active
ro_onrc
2006-10-03
ro_onrc
BABA NOVAC 3, 31621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICS IMPEX S.R.L.dissolvedALDEA STAR SRLactiveAMARCO BUSINESS INTERNATIONAL SRLinactiveANDRA '94 IMPEX SRLactiveANTO COMPANY LINE SRLactiveBLOCK'VIZ ADMINISTRATOR SRLactiveCATALAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELA TOOLS COM SRLactiveCHRISALLAS PROPERTIES SRLdissolvedCHRISAND PROPERTY INVESTMENT SRLdissolvedCIC GLOBAL CONSULT S.R.L.activeCINEART MOTION FILMS SRLactiveCLAU NEW CONCEPT S.R.L.activeCLIN PHASE ONE SRLdissolvedCONSTRUZIONE E SERVIZI AUTOMOBILISTICI PER VOI SRLactiveCONSULT HORECA S.R.L.activeCOPANA PROPERTY INVESTMENTS SRLdissolvedCROITORU I & C SRLactiveDEAD SEA COSMETICS SRLactiveDECATEX PROD SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ROVANIAS DIMITRISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100