DOSSIERS / PETROGAZ EXPERTIZE SRL
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Company dossier

PETROGAZ EXPERTIZE SRL

ONRC · COMPANY · INCORPORATED 2007-09-24
KYBE ID: RO-J2007002591088 · J2007002591088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PETROGAZ EXPERTIZE SRL
ro_onrc
J2007002591088
ro_onrc
active
ro_onrc
2007-09-24
ro_onrc
FÂNULUI 57G, 500484 Municipiul Braşov, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PETROGAZ SRLShared registered address · 2 share thisVIBRO BETOANE S.R.L.Shared officer / director · 12 share thisRAMIS COR S.R.L.Shared officer / director · 12 share thisCORASHOP FASHION S.R.L.Shared officer / director · 12 share thisCORALI ONLINE COMPANY S.R.L.Shared officer / director · 12 share thisKERIME AUTO S.R.L.Shared officer / director · 12 share thisDACPROIECT SRLShared officer / director · 12 share thisFLYER PROMOTION SRLShared officer / director · 12 share thisEURO 2 IMPORT EXPORT SRLShared officer / director · 12 share thisCENTER MEDIA SRLShared officer / director · 12 share thisCONTRA PREST SRLShared officer / director · 12 share thisRO COMS IMPEX SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100