DOSSIERS / PETROCOM D & V SRL
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Company dossier

PETROCOM D & V SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J22_402_1998 · J22/402/1998 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETROCOM D & V SRL
ro_onrc
J22/402/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
Sos. PACURARI 41, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYNOVA INVESTMENT CORPadministrator—ONRC registry
MIHAI FELIX ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100