DOSSIERS / OMV PETROM GLOBAL SOLUTIONS SRL
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OMV PETROM GLOBAL SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2014-01-15
KYBE ID: RO-J2014000311400 · J2014000311400 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
OMV PETROM GLOBAL SOLUTIONS SRL
ro_onrc
J2014000311400
ro_onrc
active
ro_onrc
2014-01-15
ro_onrc
CORALILOR 22, 13329 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PETROMED SOLUTIONS SRLShared officer / director · 2 share thisGEMSERGIO JJSOFT SRLShared officer / director · 2 share thisROLER SOLUTIONS SRLShared officer / director · 2 share thisFLOMIR ALEX ROD SRLShared officer / director · 9 share thisLEFLOR TEAM SRLShared officer / director · 9 share thisPRESS FULL TRANS MUNTENIA S.R.L.Shared officer / director · 9 share thisBSK GAME PLANET S.R.L.Shared officer / director · 9 share thisEUROSTEEL INVEST S.R.L.Shared officer / director · 9 share thisFRATII MIRCEA CONSTRUCT S.R.L.Shared officer / director · 9 share thisTRANS GAS LPG SERVICES SRLShared officer / director · 9 share thisFSA-ENCORE S.R.L.Shared officer / director · 9 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

7 people
NameRoleFromSource
ADRIAN BADEAadministrator—ONRC registry
CIOBANU-COCIAŞU RADU-CORNELIUadministrator—ONRC registry
IONUŢ GEORGIAN IONadministrator—ONRC registry
MĂNUCEANU OANA BEATRICEadministrator—ONRC registry
MIRCEA FLORINadministrator—ONRC registry
SOSNOWKA MARCIN WOJCIECHadministrator—ONRC registry
ION BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIRCEA FLORIN (officer) matches PEP Florin Mircea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100