DOSSIERS / MAJOR PETROL TRADING S.A.
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Company dossier

MAJOR PETROL TRADING S.A.

ONRC · COMPANY · INCORPORATED 2024-07-17
KYBE ID: RO-J2024005187238 · J2024005187238 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
MAJOR PETROL TRADING S.A.
ro_onrc
J2024005187238
ro_onrc
liquidation
ro_onrc
2024-07-17
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.dissolvedAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.dissolvedCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.dissolvedHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAGIC FLAVOUR S.R.L.activeMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROFESIONAL INVEST MANAGEMENT S.R.L.activePRORAIL S.R.L.dissolvedSOMARO CONCRETE S.R.L.active

People with significant control

2 people
NameRoleFromSource
C.I.I. PURCĂREA SANDA-MARIAlichidator judiciar—ONRC registry
PÂRVAN MARY-ELSAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAJOR PETROL TRADING S.A. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100