DOSSIERS / J.V.J.PETROLCOM SRL
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Company dossier

J.V.J.PETROLCOM SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J2014000843231 · J2014000843231 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.V.J.PETROLCOM SRL
ro_onrc
J2014000843231
ro_onrc
active
ro_onrc
2014-03-24
ro_onrc
GAROAFEI 58, 77070 Sat Cornetu, Comuna Cornetu, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.V.J.PETROLCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100