DOSSIERS / EXPERT PETROLEUM SOLUTIONS SRL
← SearchExport PDF
Company dossier

EXPERT PETROLEUM SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2010-10-14
KYBE ID: RO-J2010009880406 · J2010009880406 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT PETROLEUM SOLUTIONS SRL
ro_onrc
J2010009880406
ro_onrc
active
ro_onrc
2010-10-14
ro_onrc
BUCUREŞTI-PLOIEŞTI 73-81, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMA ADVISO SRLactiveADAMA MANAGEMENT SRLactiveARMONIA CENTER ARAD SRLactiveBARON DEVELOPMENT SRLactiveBEST CHEF CATERING SRLactiveCAPRI TRADE SRLactiveCOREAL ESTATE RESIDENCE INVEST SRLactiveCPI PROPERTY RO S.R.L.activeCPI ROMANIA SRLactiveDEICHMANN LOGISTICĂ SRLactiveDEICHMANN S.R.L.activeES BUCHAREST DEVELOPMENT SRLactiveES HOSPITALITY SRLactiveETWICKET GROUP S.R.L.activeEURONET SERVICES SRLactiveEUROSOFT DEVELOPMENT S.R.L.activeEXPERT PETROLEUM SRLactiveFELICIA SHOPPING CENTER SRLactiveFLASH CONSULT INVEST SRLactiveGAD REAL ESTATE SRLactive

+41 more

People with significant control

6 people
NameRoleFromSource
DAVID MICHEL DANIEL MARTINONadministrator—ONRC registry
LOUBOUTIN MICHEL MARIE JEANadministrator—ONRC registry
PREDESCU TOBA LAVINIA MANUELAadministrator—ONRC registry
TERICKXadministrator—ONRC registry
ZARNESCU VLADadministrator—ONRC registry
BART LOUIS V. WAUTERICKXreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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