DOSSIERS / J.T. GRUP OIL S.A.
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J.T. GRUP OIL S.A.

ONRC · COMPANY · INCORPORATED 2010-11-11
KYBE ID: RO-J2010002069138 · J2010002069138 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
J.T. GRUP OIL S.A.
ro_onrc
J2010002069138
ro_onrc
active
ro_onrc
2010-11-11
ro_onrc
NĂVODARI 1, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDEA BOGDAN FLORINadministrator—ONRC registry
BARBU ANCA GEORGIANAadministrator—ONRC registry
TUCAN ELENAadministrator—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