DOSSIERS / PETREUS SERVICE-FRIGO INSTAL S.R.L.
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Company dossier

PETREUS SERVICE-FRIGO INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J2023001981358 · J2023001981358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PETREUS SERVICE-FRIGO INSTAL S.R.L.
ro_onrc
J2023001981358
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
116, 307182 Sat Lugojel, Comuna Gavojdia, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PRO SCULPTURĂ S.R.L.Shared officer / director · 12 share thisAIPDE S.R.L.Shared officer / director · 12 share thisPTS CLEANING S.R.L.Shared officer / director · 12 share thisCHIRA CONSTRUCT SRLShared officer / director · 12 share thisIACOB - LAZĂR CONSTRUCT SRLShared officer / director · 12 share thisMCRShared officer / director · 12 share thisS.TR MURESAN - TRANS SNCShared officer / director · 12 share thisPETREUS-COMIMPEX SNCShared officer / director · 12 share thisSOS CONSTRUCTII SRLShared officer / director · 12 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.

Showing 9 of 11 — full graph via /v1/entities/RO-J2023001981358/network.

People with significant control

1 people
NameRoleFromSource
PETREUȘ IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100