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Company dossier

PETROLTECHNO PACO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-05-21
KYBE ID: RO-J2014000733295 · J2014000733295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePETROLTECHNO PACO LOGISTIC SRL

ro_onrc

RegistrationJ2014000733295

ro_onrc

Statusactive

ro_onrc

Incorporated2014-05-21

ro_onrc

Registered addressDILIGENŢEI 18, 100575 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ATELIER ANANDI S.R.L.active BDT INTERNATIONAL TRANSPORT S.R.L.active BEGGIN OF METAMORPHOSIS S.R.L.active COVEBO RECRUTARE S.R.L.active EQUA FINANCE S.R.L.active EVOTRACKING SRLactive EXPRESS BAU PH SRLactive HOMELAND INVESTMENT SRLactive IPIP-CERT SRLactive ISYS PROFESSIONAL SRLactive KALKAR TECH S.R.L.active MAX STREICHER ROMANIA SRLactive MOONHONIQUE COMP S.R.L.active MYMINICASA S.R.L.active OPEN SOURCE SYNERGY SRLactive PETROCONSULT RECRUITMENT SRLactive PROLAND CONSULTING SRLactive PRO UNITED CONSULTING S.R.L.active SALES LEADERS CONSULTING S.R.L.active SAVODAS CONSULTING SRLactive

+5 more

People with significant control

2 people

Name	Role	From	Source
RIZESCU SVETLANA MELANIA	administrator	—	ONRC registry
VASILE ROMICA-VENERA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100