DOSSIERS / PETROMED SOLUTIONS SRL
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PETROMED SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J2007023022406 · J2007023022406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PETROMED SOLUTIONS SRL
ro_onrc
J2007023022406
ro_onrc
active
ro_onrc
2007-12-07
ro_onrc
Str. CORALILOR 22, 13329 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MELLO MELLO & ARIMURA LTDAShared officer / director · 2 share thisOMV GAS MARKETING & TRADING GMBH VIENA AUSTRIA SUCURSALA BUCURESTIShared registered address · 2 share thisOMV PETROM GLOBAL SOLUTIONS SRLShared officer / director · 2 share thisMANAGEMENT & CONSULTING INFORMATION SRLShared officer / director · 3 share thisOMV PETROM SAShared officer / director · 3 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

5 people
NameRoleFromSource
HUBATI CRISTIANadministrator—ONRC registry
LAZĂR BOGDANadministrator—ONRC registry
OANA BEATRICE MĂNUCEANUadministrator—ONRC registry
RUTH MELLOadministrator—ONRC registry
UNGUREANU DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100